Bosideng International Holdings Limited is set to hold its annual general meeting on August 20, 2025, at the Hong Kong General Chamber of Commerce. During the meeting, shareholders will consider several ordinary resolutions, including the approval of financial statements and the reports of the directors and auditors for the year ended March 31, 2025. Additionally, there will be a proposal to declare a final dividend of HKD22.0 cents per ordinary share. The meeting will also involve the re-election of Mr. Gao Dekang and Ms. Huang Qiaolian as executive directors, and Mr. Dong Binggen as an independent non-executive director. The board will be authorized to fix the remuneration of the directors and auditors.
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