Namyue Holdings Limited held its Annual General Meeting on 18 June 2025. During the meeting, several proposals were presented and approved. The shareholders received and considered the audited consolidated financial statements, the Directors' report, and the independent auditor's report for the year ended 31 December 2024. Mr. Kuang Huo, Mr. Yang Ge, and Ms. Li Jieyu were re-elected as Directors. ZHONGHUI ANDA CPA Limited was re-appointed as the independent auditor of the Company. Additionally, a general mandate was granted to the Board of Directors to issue up to 20% of the aggregate number of the issued shares of the Company.
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