CIFI Holdings Group Co. Ltd. held its annual general meeting on 6 June 2025. During the meeting, several proposals were considered and voted upon. The proposal to approve the audited consolidated financial statements for the year ended 31 December 2024 was approved. The declaration of a final dividend for the year ended 31 December 2024 was also approved. Additionally, the re-election of certain directors was approved. The proposal to re-appoint auditors and authorize the board of directors to fix the auditors' remuneration was approved. Furthermore, the proposal to grant a general mandate to the board to issue new shares was approved. Lastly, the proposal to grant a general mandate to the board to repurchase shares was approved.
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