Datronix Holdings Limited held its Annual General Meeting on 5 June 2025. During the meeting, shareholders approved several proposals. These included adopting the audited consolidated financial statements and reports for the year ended 31 December 2024, re-electing Ms. Shui Wai Mei and Mr. Lee Kit Wah as directors, re-appointing BDO Limited as auditor, granting a mandate to issue and allot additional shares, and granting a mandate to repurchase shares.
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