Qingdao Holdings International Limited held its Annual General Meeting on June 26, 2025. During the meeting, several proposals were presented and approved. These included adopting the audited financial statements, directors' report, and independent auditor's report for the year ended December 31, 2024. Mr. Wang Yimei was re-elected as an executive director, and Mr. Wang Yaping was re-elected as an independent non-executive director. BDO Limited was re-appointed as the auditor, with authorization for the board to fix the auditor's remuneration. Additionally, a general mandate was granted to the directors to allot, issue, and deal with additional shares up to 20% of the total shares in issue, as well as to repurchase shares up to 10% of the total shares in issue. All resolutions were duly passed.
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