China Asia Valley Group Limited held its Annual General Meeting on 26 May 2025. During the meeting, several proposals were presented and approved. Ms. Xia Ping was re-elected as an executive director, and Mr. Duan Rihuang was re-elected as an independent non-executive director. Infinity CPA Limited was re-appointed as auditor of the company. Additionally, a general mandate was granted to the Directors to issue additional shares of the company not exceeding 20% of the total number of issued shares as of the date of the resolution.
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