Kwong Man Kee Group Ltd. will hold its annual general meeting on 29 August 2025 in Kowloon, Hong Kong. During the meeting, shareholders will vote on several key resolutions, including the adoption of the audited consolidated financial statements and reports for the year ended 31 March 2025, the declaration of a final dividend of HK0.5 cent per share, and the re-election of Ms. Yu Wan Wah Amparo and Mr. Wat Danny Hiu Yan as independent non-executive directors. Additionally, the board of directors will seek authorization to fix the remuneration of the directors.
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