China CBM Group Co. Ltd. held its Annual General Meeting on 16 June 2025. During the meeting, several proposals were put forward and approved. These included receiving and considering the audited consolidated financial statements and the reports of the Directors and auditors for the year ended 31 December 2024, and the re-election of Mr. Wang Chen, Mr. Tan Ye Kai, Byron, Mr. Leung Chi Ho as executive Directors, Ms. Li Siliang as a non-executive Director, and Mr. Xu Yuan Jian as an independent non-executive Director. All proposals were approved by the shareholders.
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