China Financial International Investments Limited held its Annual General Meeting on 27 June 2025. During the meeting, several proposals were put forward. The proposal to grant a general mandate to the Directors to repurchase shares was approved. Additionally, the proposal to extend the general mandate granted to the Directors to allot, issue and deal with additional shares by adding the number of shares repurchased was also approved. All resolutions were passed as ordinary resolutions of the Company.
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