Grand Brilliance Group Holdings Ltd. will hold its 2025 Annual General Meeting on 5 September 2025 in Tsuen Wan, New Territories, Hong Kong. The meeting will address several key proposals, including the granting of general mandates to issue new shares, sell or transfer treasury shares, and repurchase shares. Additionally, the re-election of directors and proposed amendments to the Articles of Association, along with the adoption of new Articles of Association, will be discussed and voted on.
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