Shougang Century Holdings Ltd. conducted its Annual General Meeting on 10 June 2025. The proposals presented included the adoption of the audited financial statements and reports for the year ended 31 December 2024, the re-election of Mr. Su Fanrong, Mr. Yang Junlin, Mr. Lam Yiu Kin, Mr. Zhao Yue, and Ms. Xu Hongyan as directors, the declaration of a final dividend for the year ended 31 December 2024, the appointment of SHINEWING (HK) CPA Limited as auditor, and granting a general mandate to directors to allot, issue, and deal with additional shares. All proposals were approved.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.