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Sundart Holdings greenlights all resolutions at annual general meeting

June 2, 2025 at 05:05 PM UTCBy FilingReader AI

Sundart Holdings Limited (HKEX:1568) announced the successful passage of all resolutions during its annual general meeting (AGM) held on June 2, 2025. A poll was demanded by the chairman of the AGM for voting on all proposed ordinary resolutions. Shareholders approved the audited consolidated financial statements, the declaration of a final dividend of HKD6 cents per share, and a special dividend of HKD14 cents per share for the year ended December 31, 2024. The re-election of Mr. Ng Tak Kwan, Mr. Ding Jingyong, Mr. Guan Yihe, and Ms. Tam Yin Ming Cecilia as directors were also approved. BDO Limited was re-appointed as the auditor. Furthermore, shareholders authorized the board to issue additional shares and repurchase shares, with near unanimous support. As of the AGM date, the company has 2,158,210,000 shares in issue.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

HKEX:1568Hong Kong Exchange

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