China Metal Resources Utilization Ltd. held its annual general meeting on 30 June 2025. At the meeting, several proposals were presented and approved. These included adopting the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 December 2022, re-electing Ms. Zhu Yufen as an executive director, re-appointing Zhonghui Anda CPA Limited as the auditor, and authorizing the board to fix the auditor's remuneration. Additionally, a special resolution to give a general mandate to repurchase up to 10% of the company's issued shares was also approved.
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