Ying Li International Real Estate Ltd. held its Annual General Meeting, chaired by Mr. Jack Chia, the Lead Independent Director. During the meeting, several key resolutions were addressed. The Directors' Statement and Audited Financial Statements for the financial year ended 31 December 2024 were received and adopted following a unanimous vote in favor. Additionally, the re-election of directors was discussed, with Mr. Pan Jianyun and Mr. An Xuesong consenting to continue in office pursuant to Article 90 of the Company's Constitution. Furthermore, Mr. Jack Chia and Ms. Ma Jieyu, retiring under Article 106, also agreed to remain in their roles. The meeting highlighted the challenges faced in 2024, emphasizing the company's proactive measures and promising growth signs despite a volatile geopolitical landscape.