Man Yue Technology Holdings Limited held its annual general meeting on 23 June 2025. During the meeting, several proposals were presented and approved. These included the adoption of the audited financial statements and reports for the year ended 31 December 2024, the declaration of a final dividend of HK0.49 cents per ordinary share, and the re-election of Mr. Chan Tat Cheong, Alan as an Executive Director and Mr. Yung Wing Ki, Samuel as an Independent Non-executive Director. Additionally, KPMG was re-appointed as Auditor with authorization for the Directors to fix its remuneration.
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