DeTai New Energy Group Limited held its annual general meeting on 2 December 2025. Shareholders approved the re-election of Ms. Chu Yin Yin Georgiana as a non-executive director and Mr. Man Kwok Leung as an independent non-executive director. The appointment of BDO Limited as auditor was also approved. Proposals granting the board general mandates to allot and issue additional securities as well as to repurchase the company's own shares, and to add repurchased shares to the general mandate, were all approved.
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