Unity Enterprise Holdings Ltd. held its Annual General Meeting on June 19, 2025. During the meeting, several proposals were put forward and approved. The proposals included receiving and considering the audited consolidated financial statements and the reports of the Directors and Auditor for the year ended December 31, 2024, re-electing Mr. Chan Leung as an Executive Director, re-electing Mr. Mak Alexander as an independent non-executive director, and extending the general mandate granted to the directors by adding the aggregate nominal amount of the shares repurchased by the Company. All resolutions were passed as ordinary resolutions.
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