EPI (Holdings) Limited held its Annual General Meeting on 27 June 2025. During the meeting, several proposals were considered and approved. The audited consolidated financial statements for the year ended 31 December 2024 were adopted. Mr. Chan Shui Yuen and Mr. Bai Zhifeng were re-elected as Executive Directors of the Company. Additionally, a proposal to extend the general mandate granted to the directors to allot, issue, and deal with authorised and unissued shares was approved.
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