Zhongshen Jianye Holding Ltd. held its Annual General Meeting on 16 May 2025. During the meeting, several proposals were put forward and approved. Mr. Zeng Qingli and Mr. Xie Huagang were re-elected as independent non-executive directors. The board of directors was authorized to fix the directors' remuneration. Crowe (HK) CPA Limited was re-appointed as auditor of the company, with the board authorized to fix the auditor's remuneration. Additionally, a general mandate was granted to the directors to allot, issue, and deal with additional shares.
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