China Treasures New Materials Group Ltd. held its annual general meeting on 27 June 2025. The meeting involved the consideration and adoption of the audited consolidated financial statements for the year ended 31 December 2024, which was approved. Additionally, the re-election of Mr. Li Xiquan and Mr. Li Peng as executive Directors, and Dr. Song Xiaofeng and Mr. Leung Tsz Wing as independent non-executive Directors, were all approved.
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