Haosen Fintech Group Ltd. held its Annual General Meeting on 13 June 2025. During the meeting, several proposals were approved, including the declaration of a final dividend of HK$0.03 per ordinary share for the year ended 31 December 2024 and the re-appointment of Moore CPA Limited as the Auditors. Additionally, Mr. Wu Jiaqi and Ms. Wan Tingting were re-elected as non-executive Directors, while Ms. Chan Sze Wan, Stephenie, and Mr. Lau Hong Yiu were re-elected as independent non-executive Directors.
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