AVIC Joy Holdings (HK) (HK:0260) has released an update.
AVIC Joy Holdings (HK) Limited has announced its 2023 Annual General Meeting set for 19 August 2024, where it will adopt the previous year’s financial statements and consider re-electing several directors. Additionally, the meeting will address the reappointment of the company’s auditors and authorize the board to fix their remuneration. The agenda also includes a resolution to approve the board’s authority to issue additional shares and grant subscription rights within specified limits.
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