Lion Rock Group Ltd. held its Annual General Meeting on 16 May 2025. Proposals included receiving and adopting the audited financial statements and the reports of the directors and auditors for the year ended 31 December 2024, re-electing Mr. Chu Chun Wan as executive director, re-appointing BDO Limited as the Company's auditor, authorizing directors to allot and issue new shares, and authorizing directors to repurchase the Company's own shares. All proposals were approved.
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