Ximei Resources proposes director re-election, dividend, and share mandates

Ximei Resources Holding (HKEX: 9936) has announced its upcoming Annual General Meeting (AGM) scheduled for May 28, 2025, where shareholders will vote on several key resolutions. These include the re-election of retiring directors Mr. Mao Zili, Ms. Ouyang Ming, and Mr. Lau Kwok Fai Patrick, and the re-appointment of Ernst & Young as the company's auditor. A final dividend of HKD 5.56 cents per share for the year ended December 31, 2024, is also proposed.