China MeiDong Auto Holdings Ltd. held its Annual General Meeting on 20 May 2025. During the meeting, several proposals were presented and approved as ordinary resolutions. The proposals included the re-election of Mr. YE Fan, Mr. YE Tao, and Ms. LUO Liuyu as Executive Directors, and Mr. CHEN Guiyi and Mr. TO Siu Lun as Independent Non-executive Directors. Additionally, the appointment of Tricor Investor Services Limited as the scrutineer for vote-taking was confirmed. All resolutions received the necessary votes for approval.
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