Top Spring International announces AGM results and auditor retirement

Top Spring International Holdings Limited (HKEX: 3688) announced the results of its annual general meeting (AGM) held on May 22, 2025, where all proposed resolutions were duly passed by poll. Key items included the adoption of the audited consolidated financial statements for the year ended December 31, 2024, and the re-election of directors, including WONG Sze Yuen, KUI Qiang and CHAN So Kuen. Shareholders also approved the board's authority to fix director remuneration. Furthermore, a general mandate was granted to allot, issue, and deal with additional shares, and to repurchase shares. The company also announced that KPMG has retired as auditors, with the board currently seeking to fill the vacancy. At the AGM, 1,412,732,441 shares were eligible to vote.