Fufeng Group Limited held its Annual General Meeting on 29 May 2025. During the meeting, several proposals were put to a vote. The proposal to receive, consider, and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2024 was approved. Shareholders approved the final dividend of HK19 cents per share and a special final dividend of HK3 cents per share for the year ended 31 December 2024. The re-election of Mr. Li Xuechun as executive director and Mr. Lau Chung Wai as independent non-executive director were both approved. PricewaterhouseCoopers was re-appointed as auditor of the Company, with authorization for the board of directors to fix its remuneration. Additionally, a general mandate was granted to the directors to issue shares of the Company.