China Jicheng Holdings Ltd. held its Annual General Meeting on 2 June 2025. During the meeting, several proposals were considered. The shareholders approved the audited consolidated financial statements and reports of the directors and auditors for the year ended 31 December 2024. Additionally, a general mandate was granted to the directors to issue additional shares up to 20% of the issued share capital, and a mandate was also approved to repurchase shares not exceeding 10% of the issued share capital. Furthermore, an extension of the general mandate to issue additional shares by an amount equivalent to the shares repurchased was approved. All proposals were passed as ordinary resolutions.
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