51 Credit Card Inc. (HK:2051) has released an update.
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51 Credit Card Inc. has announced its upcoming annual general meeting scheduled for June 27, 2024, where shareholders will review the past year’s audited financials, re-elect directors, and re-appoint the company auditor. Key resolutions include authorizing the board to issue shares and set director remuneration, with the stipulation that new share issuances not exceed 20% of total issued shares as of the resolution date.
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