Tang Palace (China) Holdings Ltd. held its Annual General Meeting on 6 June 2025. During the meeting, several proposals were put forward and approved. The proposals included receiving and approving the audited consolidated financial statements for the year ended 31 December 2024, approving a final dividend of HK1.0 cent per share for the same period, re-electing Mr. YIP Shu Ming and Mr. KU Hok Chiu as executive directors, re-electing Mr. KWONG Ping Man as an independent non-executive director, and re-appointing Messrs. Ernst & Young as auditors of the company.
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