China e-Wallet Payment Group Limited held its annual general meeting on 18 June 2025. All proposals were approved by the shareholders. These included receiving and considering the audited financial statements for the year ended 31 December 2024, re-electing Mr. Lin Chih Chia as an executive director and Mr. Tse Tung Leung, Tony as an independent non-executive director, re-appointing McMillan Woods (Hong Kong) CPA Limited as auditors, and granting a general mandate to the directors to allot, issue, and deal with new shares not exceeding 20% of the existing issued share capital of the company.
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