Logan Group Co. Ltd. held its Annual General Meeting on 19 June 2025, during which several proposals were put to a vote. The proposal to receive the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2024 was approved. The re-election of Mr. Kei Hoi Pang as executive Director was approved. The re-election of Mr. Zhang Huaqiao and Dr. Liu Yongping as independent non-executive Directors was approved. Additionally, the authorization for the board of Directors to fix the Directors' remuneration was approved.
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