Sino-Life Group Ltd. held its annual general meeting on 25 June 2025. The proposals included the re-election of Mr. XU Jianchun, Mr. LIU Tien-Tsai, Mr. CHAI Chung Wai, Dr. YANG Jingjing, and Ms. HU Zhaohui as directors, which were approved. The proposal for the re-appointment of Crowe (HK) CPA Limited as auditors and the authorization of the board to fix the auditors' remuneration was also approved. Additionally, a proposal for the general mandate to issue shares was passed.
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