Central China Management Co. Ltd. held its annual general meeting on 21 May 2025. The meeting saw the approval of several proposals, including the re-election of Ms. Yan Yingchun as an independent non-executive director, the re-appointment of Prism Hong Kong Limited as auditors, and the granting of a general mandate to the directors to allot, issue, and deal with additional shares of the company. Additionally, a general mandate was granted to the directors to purchase or otherwise acquire shares of the company. All proposals were approved.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Central China Management Co. Ltd. published the original content used to generate this news brief on May 21, 2025, and is solely responsible for the information contained therein.