CALB Group Co. Ltd. held its second extraordinary general meeting on October 10, 2025. At the meeting, the election of Ms. Xiao Wen as an independent non-executive director was approved. The establishment of the Strategy and Sustainable Development Committee was also approved, along with amendments to the terms of reference for the Nomination Committee and the Audit Committee. Adjustments to the members of special committees of the Board were approved as well.
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