Jiyi Holdings AGM: Key Resolutions Passed

Jiyi Holdings Limited (HK:1495) has released an update.

Jiyi Holdings Limited successfully conducted its Annual General Meeting (AGM) on September 3, 2024, with shareholders passing most resolutions unanimously, including the adoption of financial statements, director re-elections, and the re-appointment of auditors. However, some proposals, such as the re-election of Ms. Chen Tao as an independent non-executive director and the issuance of additional shares, did not receive sufficient votes to pass. The meeting was attended by directors both in person and via teleconference, with one director absent due to other commitments.

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