ArtGo Holdings Ltd. (HK:3313) has released an update.
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ArtGo Holdings Limited has announced their annual general meeting, scheduled for June 17, 2024, in Hong Kong, where shareholders will review the company’s audited financial statements, re-elect directors, and consider granting the board authority to repurchase shares and issue additional stock. The board is also seeking approval to set director remuneration and re-appoint the company’s auditor. Key resolutions include the potential repurchase of up to 10% of the company’s issued shares and the issuance of new shares within the limits set by the general mandate.
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