Goldpac Group Ltd. held its Annual General Meeting on 22 May 2025. During the meeting, all proposed resolutions were approved by the shareholders. Ms. YOU Xueqin was appointed as a member of the nomination committee, and Mr. TANG Guolin was appointed as the chairman of the remuneration committee and as a member of both the audit and nomination committees. Mr. LU Runyi retired as an executive Director, and Mr. HOU Ping, Ms. LI Yijin, Mr. WU Siqiang, and Ms. YE Lu resigned from their directorships.
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