Texhong International Group Ltd. held its Annual General Meeting on 23 May 2025. During the meeting, several proposals were presented and approved by the shareholders. These included the approval of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2024, the declaration of a final dividend of HK$0.10 per share for the same year, the re-election of Mr. Hong Tianzhu as an executive director and Professor Tao Xiaoming as an independent non-executive director, and the re-appointment of PricewaterhouseCoopers as the company's auditors.
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