AviChina: Agm results and non-executive director resignation

AviChina Industry & Technology Company Limited (HKEX:2357) announced the results of its AGM held on May 20, 2025, confirming that all resolutions outlined in the meeting notice were duly considered and approved. Shareholders holding a total of 2,327,386,327 shares, representing 29.19% of the total voting rights, were represented at the AGM. Key resolutions passed include approval of the Board and Supervisory Committee's reports, financial statements for the year ended December 31, 2024, a profit distribution plan, and the re-appointment of WUYIGE Certified Public Accountants LLP. Additionally, resolutions to grant the Board general mandates to issue and repurchase shares were approved. Concurrently, the company announced the resignation of Mr. Xu Gang from his position as a Non-Executive Director, effective immediately, due to work arrangements.