Nanshan Aluminium International Holdings Ltd. held its annual general meeting on 26 May 2025. The proposals included the re-election of Ms. Dong Meihua as an independent non-executive Director, which was approved. The re-appointment of KPMG as the Auditor was also approved. Additionally, a general mandate was granted to the Board to issue, allot, and deal with the Company's unissued shares, as well as to repurchase shares and add the repurchased shares to the general mandate. All proposals were approved unanimously.
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