Tian An Medicare Ltd. held its Annual General Meeting on 19 May 2025. During the meeting, several proposals were put forward and approved. These included the adoption of the Audited Financial Statements and the Reports of the Directors and Auditor for the year ended 31 December 2024, the declaration of a final dividend of HK2 cents per share for the year ended 31 December 2024, and the re-election of Mr. Kong Muk Yin, Dr. Xia Xiaoning, and Dr. Wong Wing Kuen, Albert as directors. The proposal to re-elect Mr. Gao Zhaoyuan as director was also approved.
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