Grand Brilliance Group Holdings Ltd. held its Annual General Meeting on 5 September 2025. During the meeting, several proposals were considered. The issuance mandate to the Directors was approved, allowing them to issue additional shares. The repurchase mandate, which permits the Directors to buy back company shares, was also approved. Additionally, the re-election of retiring Directors took place, and the adoption of the new third amended and restated articles of association of the Company was approved. All resolutions were passed by the shareholders.
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