Dongguang Chemical AGM: Resolutions passed, director retires

Dongguang Chemical Limited (HKEX: 1702) announced the results of its Annual General Meeting (AGM) held on May 22, 2025, confirming that all ordinary resolutions were duly passed by way of poll. Key resolutions included the adoption of the 2024 financial statements, declaration of a final dividend of HKD3.6 cents per share of USD0.0001 each, re-election of directors Mr. Xu Xijiang and Mr. Ng Sai Leung, authorization for the board to fix directors' remuneration, and the reappointment of BDO Limited as auditor. Shareholders also approved general mandates for the directors to allot shares and repurchase shares. Each resolution received 100% of votes in favor.