Kangji Medical Holdings Ltd. held its annual general meeting on May 23, 2025. During the meeting, the audited consolidated financial statements and the reports of Directors and auditor for the year ended December 31, 2024, were received and considered, and the proposal was approved. The declaration of a final dividend of RMB24 cents per share for the year ended December 31, 2024, was also approved. Additionally, Mr. JIANG Feng was re-elected as an independent non-executive Director. All proposals were duly passed as ordinary resolutions.
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