ZJLD: (1) POLL RESULTS AT THE ANNUAL GENERAL MEETINGHELD ON MAY 9, 2025;(2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR;AND(3) FINAL DIVIDEND

At the annual general meeting of Shareholders held on May 9, 2025, all resolutions were passed by the vast majority of Shareholders, including the distribution of a final dividend of HKD 0.21 per share for the year 2024, which will be distributed to Shareholders listed on the register as of May 19, 2025. In addition, the meeting approved a general authorization to the Board of Directors to repurchase up to 10% of the issued shares, as well as a general authorization to issue additional shares not exceeding 20% of the issued shares.In terms of personnel changes, Mr. Wu Guangshu, the executive director, resigned after the annual general meeting, and also stepped down from his roles as authorized representative and company secretary, transitioning to a position as a...Show More

At the annual general meeting of Shareholders held on May 9, 2025, all resolutions were passed by the vast majority of Shareholders, including the distribution of a final dividend of HKD 0.21 per share for the year 2024, which will be distributed to Shareholders listed on the register as of May 19, 2025. In addition, the meeting approved a general authorization to the Board of Directors to repurchase up to 10% of the issued shares, as well as a general authorization to issue additional shares not exceeding 20% of the issued shares.In terms of personnel changes, Mr. Wu Guangshu, the executive director, resigned after the annual general meeting, and also stepped down from his roles as authorized representative and company secretary, transitioning to a position as a senior advisor. Mr. Wu Guangshu confirmed that there were no disagreements with the Board of Directors. At the same time, Mr. Wu Qirong was appointed by Shareholders as the new executive director, effective after the annual general meeting. The meeting also re-elected Mr. Li Dong and Ms. Yan Jisheng as independent non-executive directors and reappointed KPMG as the auditor for the year 2025.