New Amante Group Ltd. has scheduled its annual general meeting on Friday, 10 October 2025, at China Huarong Tower, Wan Chai, Hong Kong. During the meeting, shareholders will consider and vote on several resolutions. These include the adoption of the audited consolidated financial statements of the company and its subsidiaries, along with the reports of the directors and auditor for the year ended 31 May 2025. Additionally, proposals for the re-election of Ms. Ma Liangping and Ms. Liu Huijing as executive directors, and Dr. Chen Xiaofeng as an independent non-executive director, will be presented.
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