Shenzhen Investment Limited is scheduled to hold its Annual General Meeting on Wednesday, 28 May 2025, at the InterContinental Grand Stanford Hong Kong. During the meeting, shareholders will consider and vote on several key resolutions, including receiving and considering the audited financial statements and reports for the year ended 31 December 2024. The re-election of Directors Mr. Wang Yuwen, Mr. Yan Zhongyu, and Ms. Shi Xiaomei will also be on the agenda. Additionally, shareholders will vote on authorizing the board to fix the remuneration of the Directors and the re-appointment of Ernst & Young as the auditor, alongside authorizing the board to fix the auditor's remuneration.
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