SANVO Fine Chemicals Group Ltd. held its Annual General Meeting on 20 June 2025. During the meeting, several proposals were approved: the adoption of the audited consolidated financial statements and reports for the year ended 31 December 2024, the re-election of Mr. Chen Bingqiang as an executive Director, Ms. Wang Xiaorong as a non-executive Director, and Mr. Xu Kai as an independent non-executive Director. Additionally, Moore CPA Limited was re-appointed as the independent auditor for the ensuing year. The meeting also approved granting general mandates to the Directors to allot, issue, and repurchase the Company's shares.
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