Shaw Brothers Holdings Ltd. held its Annual General Meeting on 19 June 2025. The proposals included receiving and adopting the audited consolidated accounts, directors' report, and independent auditor report for the year ended 31 December 2024, which was approved. The re-appointment of SHINEWING (HK) CPA Limited as auditor and authorization for the board of directors to fix its remuneration was approved. Additionally, the re-election of Mr. Gu Jiong, Mr. Li Ruigang, and Mr. Hui To Thomas, JP as directors of the company was approved.
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