Zhongyu Energy approves resolutions, executive director retires

Zhongyu Energy Holdings Limited (HKEX:3633) announced the successful passage of all proposed resolutions at its annual general meeting held on June 2, 2025. Shareholders approved the resolutions by poll, including the re-election of executive directors Mr. Wang Wenliang and Mr. Jia Kun, authorization for directors' remuneration, re-appointment of Deloitte Touche Tohmatsu as auditor, and the approval of general mandates regarding share issuance and repurchase. A final dividend of HK$0.02 per share for the year ended December 31, 2024 was also approved. The total number of shares eligible to vote was 2,771,795,157.