Tongcheng Travel Holdings Ltd. held its annual general meeting on June 26, 2025. During the meeting, several proposals were presented and approved. The audited consolidated financial statements for the year ended December 31, 2024, along with the reports of the Directors and auditor, were received and adopted. Mr. Liang Jianzhang and Mr. Xie Qing Hua were re-elected as non-executive Directors, and Mr. Yang Chia Hung was re-elected as an independent non-executive Director. Additionally, a general mandate was given to the Directors to repurchase shares in the company, not exceeding 10% of the total number of issued shares. All proposed resolutions were duly passed.
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