SMIT Holdings Ltd. held its annual general meeting on 30 May 2025. The meeting resulted in the approval of several key proposals. The audited consolidated financial statements for the year ended 31 December 2024, along with the reports of the directors and the auditor, were adopted. Additionally, a final dividend of HK$0.01 per ordinary share for the year ended 31 December 2024 was declared. The re-election of Mr. Huang Xueliang as a director was also confirmed. All proposals were approved without opposition.
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