CITIC Resources Holdings Limited held its Annual General Meeting on 13 June 2025. During the meeting, several proposals were approved by the shareholders. Dr. Cai Jin was re-elected as an independent non-executive director, Mr. Hao Weibao as an executive director, and Mr. Chan Kin as a non-executive director. KPMG was appointed as the new auditor in place of the retiring auditor, PwC. Additionally, a general mandate was granted to the directors to repurchase shares of the Company.
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