Summary by Moomoo AI
At the Annual General Meeting held on 3 May 2024, HSBC Holdings Limited announced the voting results of the resolutions set out in the Notice of Meeting. RESOLUTIONS 1 TO 8, 11 AND 14 OF THE ORDINARY RESOLUTION WERE APPROVED, WHILE RESOLUTIONS 9, 10, 12, 13, 15 AND 16 IN THE SPECIAL RESOLUTION WERE ALSO PASSED. Resolution 17, proposed by the sole shareholder, failed to pass and was in line with the recommendation of the Board of Directors. In addition, Nie De-wei retired after the end of the General Meeting and was succeeded by Gao An-Yin as a Senior Independent Non-Executive Director. All resolutions passed will be submitted to the UK's Financial Conduct Authority and can be viewed on its website. The directors in attendance at the AGM include Du Jia-qi, Bai Yao Yao, etc., and Dai Elan serves as the Group's Corporate Secretary and Managing Director.