Grand Ming Group Holdings Ltd. has scheduled its annual general meeting on August 21, 2025. The meeting will take place at the New World Millennium Hong Kong Hotel in Tsim Sha Tsui East, Kowloon, Hong Kong. During the meeting, the company will address several key proposals, including the approval of audited financial statements for the year ended March 31, 2025, the re-election of Ms. Tsang Ka Man and Ms. Chan Pui Yin Apple as executive directors, and Mr. Ho Chiu Yin Ivan as an independent non-executive director. Additionally, proposals for general mandates to issue and repurchase shares will be considered.
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