CIMC Enric Holdings Ltd. held its Annual General Meeting on 20 May 2025. During the meeting, several proposals were presented and approved. The audited consolidated financial statements and reports for the year ended 31 December 2024 were received and considered. A final dividend of HKD0.30 per ordinary share for 2024 was declared. Ms. Qiu Hong was re-elected as an independent non-executive Director. KPMG was re-appointed as auditor, and the board was authorized to fix the remuneration of the auditor. Additionally, a general mandate was granted to the Directors to issue shares.
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