Leoch International Technology Limited held its Annual General Meeting on 16 May 2025. During the meeting, several proposals were presented and approved by the shareholders. The proposals included receiving and considering the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2024, approving a final dividend of HK7 cents per share for the same year, re-electing Mr. CAO Yixiong Alan as an independent non-executive director, re-electing Mr. LU Zhiqiang as an independent non-executive director, and re-appointing Ernst & Young as the auditor of the Company while authorizing the board of directors to fix the auditor's remuneration.