Jutal Offshore Oil Services Limited held its Annual General Meeting on 27 May 2025. During the meeting, several proposals were presented and voted upon. The proposal to adopt the audited consolidated financial statements for the year ended 31 December 2024 was approved. The proposal to re-elect Mr. Wang Lishan as an executive director was also approved. Additionally, the proposal to grant a general mandate to the directors to repurchase shares was approved. The proposal to extend the general mandate to allot, issue, and deal with new shares by adding the number of shares repurchased was approved. Lastly, the proposal to re-appoint Grant Thornton Hong Kong Limited as the auditor of the company and authorize the board to fix its remuneration was approved.
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