Guotai Junan International Holdings Ltd. held its annual general meeting on 22 May 2025. During the meeting, several proposals were approved. Ms. Qi Haiying was re-elected as an executive director, and Dr. Fu Tingmei and Professor Chan Ka Keung Ceajer were re-elected as independent non-executive directors. Mr. Zou Hua was appointed as a non-executive director. The board of directors was authorized to fix the remuneration of directors, and KPMG was re-appointed as the auditor of the company, with the board authorized to fix its remuneration.
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