Lisi Group (Holdings) Ltd. held its annual general meeting on 29 August 2025. During the meeting, several proposals were put forward and approved. Ms. Chen Wei was re-elected as an independent non-executive director. Forvis Mazars CPA Limited was re-appointed as auditors, with the board of directors authorized to fix their remuneration. Additionally, a general and unconditional mandate was granted to the directors to allot, issue, and deal with additional shares of the company not exceeding 20% of the existing issued shares.
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