Chinese Estates Holdings Limited Conducted Annual General Meeting

Reuters05-23

Chinese Estates Holdings Limited Conducted Annual General Meeting

Chinese Estates Holdings Limited held its Annual General Meeting on 23 May 2025. During the meeting, several proposals were presented and approved. These included the receipt and consideration of the audited consolidated financial statements, directors' report, and auditors' report for the year ended 31 December 2024, as well as the approval of the payment of a final dividend for the same year. Additionally, the re-election of Ms. Chan, Hoi-wan, Ms. Chan, Lok-wan, and Mr. Lau, Ming-wai as directors was approved. A general mandate was granted to the directors to issue, allot, and deal with shares of the company, and this mandate was extended conditionally upon certain resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chinese Estates Holdings Limited published the original content used to generate this news brief on May 23, 2025, and is solely responsible for the information contained therein.

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