South China Financial Holdings Ltd held its Annual General Meeting on June 17, 2025. During the meeting, several proposals were considered and approved. These included adopting the audited financial statements along with the Directors' Report and the Independent Auditor's Report for the year ended December 31, 2024, re-electing Ms. Cheung Choi Ngor, Mrs. Tse Wong Siu Yin Elizabeth, and Ms. Li Yuen Yu Alice as Directors, and re-appointing Ernst & Young as auditor. Additionally, the meeting approved giving the Directors a general mandate to issue new shares and to repurchase shares of the company.
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