Oriental Enterprise Holdings Ltd. has announced its 2025 Annual General Meeting, which is scheduled to take place on August 20, 2025, at the Oriental Media Centre in Hong Kong. During the meeting, shareholders will vote on several key proposals, including the declaration of a final dividend, granting of general mandates to buy back and issue shares, re-election of retiring directors, continuous appointment of an independent non-executive director who has served the company for more than nine years, the appointment of a new independent non-executive director, and the adoption of new articles of association.
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