China Cultural Tourism and Agriculture Group Ltd. held its annual general meeting on June 3, 2025. During the meeting, several proposals were put forward and approved. The audited financial statements and the reports of the directors and the auditor for the year ended December 31, 2024, were received and considered. Additionally, Mr. Yang Lijun was re-elected as an executive director, while Ms. Chan Hoi Ling and Ms. Tsui Wai Ting Rosalie were re-elected as independent non-executive directors. All proposals were approved by the shareholders.
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