SITC International proposes director re-election, share mandates, sets AGM

SITC International Holdings has scheduled its Annual General Meeting for April 29, 2025, to propose the re-election of retiring directors and seek shareholder approval for general mandates relating to share buybacks and issuances, alongside standard business. The retiring directors—Mr. Xue Mingyuan, Mr. Lai Zhiyong, Ms. Yang Xin, Mr. Tse Siu Ngan, Dr. Liu Ka Ying, Rebecca, and Dr. Hu Mantian—are all eligible and have offered themselves for re-election.