China Energy Development Holdings Ltd. held its Annual General Meeting on June 27, 2025. The meeting saw the approval of several key proposals, including the adoption of the audited financial statements for the year ended December 31, 2024, and the reports of the Directors and auditors. Additionally, the re-election of Mr. Liu Wenxuan as Chairman and an executive Director, Mr. Liu Dong as an executive Director, Mr. Yan Danhua as a non-executive Director, Mr. Chen Jianxin as a non-executive Director, and Mr. Lee Man Tai as an independent non-executive Director were all approved.
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