Jiande International Holdings Ltd. held its Annual General Meeting on 5 June 2025. During the meeting, several proposals were approved. The audited consolidated financial statements for the year ended 31 December 2024 were received and considered. Mr. Tsoi Kin Sze was re-elected as executive Director, and Ms. Zhu Aiping was re-elected as independent non-executive Director. HLB Hodgson Impey Cheng Limited was re-appointed as auditors of the Company. Additionally, a general mandate was given to the Directors to issue shares in the Company and to repurchase shares. An extension of the general mandate to issue shares was also approved.
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