Heng Tai Consumables Group Limited held its annual general meeting on 23 December 2025. At the meeting, shareholders approved the adoption of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 30 June 2025. The re-election of Mr. Lam Kwok Hing as Executive Director was approved. Shareholders also granted a general mandate to the directors to buy back shares not exceeding 10% of the issued shares of the company and approved the extension of the general mandate to allot, issue, and deal with shares by the amount bought back. All proposals were passed.

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