CIFI Holdings Group Co. Ltd. held its annual general meeting on 6 June 2025. During the meeting, several proposals were considered and voted upon. The proposal to approve the audited consolidated financial statements for the year ended 31 December 2024 was approved. The declaration of a final dividend for the year ended 31 December 2024 was also approved. Additionally, the re-election of certain directors was approved. The proposal to re-appoint auditors and authorize the board of directors to fix the auditors' remuneration was approved. Furthermore, the proposal to grant a general mandate to the board to issue new shares was approved. Lastly, the proposal to grant a general mandate to the board to repurchase shares was approved.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.