Central China Management Co. Ltd. held its annual general meeting on 21 May 2025. The meeting saw the approval of several proposals, including the re-election of Ms. Yan Yingchun as an independent non-executive director, the re-appointment of Prism Hong Kong Limited as auditors, and the granting of a general mandate to the directors to allot, issue, and deal with additional shares of the company. Additionally, a general mandate was granted to the directors to purchase or otherwise acquire shares of the company. All proposals were approved.
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