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China Dongxiang proposes final dividend, director re-elections

July 10, 2025 at 09:00 AM UTC•By FilingReader AI

China Dongxiang Group announced plans for its Annual General Meeting (AGM) on August 20, 2025, where shareholders will vote on key resolutions including the re-election of directors and proposed final dividends. The AGM will be held in Beijing.

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

Primary Source Document

(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATE TO ISSUE SHARES (3) GENERAL MANDATE TO REPURCHASE SHARES (4) PROPOSED FINAL DIVIDEND AND FINAL SPECIAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETINGJuly 10, 2025 at 08:38 AM UTC

China Dongxiang Group

HKEX:3818•Hong Kong Exchange

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