KWG Group Holdings Limited held its Annual General Meeting on 3 June 2025. The meeting saw the approval of several proposals. The audited consolidated financial statements for the year ended 31 December 2024, along with the reports of the Directors and the independent auditor, were received. Mr. KONG Jiantao and Mr. CAI Fengjia were re-elected as executive Directors, and Mr. LAW Yiu Wing, Patrick was re-elected as an independent non-executive Director. Prism Hong Kong Limited was re-appointed as the independent auditor of the Company. A general mandate was granted to the Directors to issue new shares and/or resell treasury shares of the Company. All proposals were approved.
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