AviChina Industry & Technology Co (HK:2357) has released an update.
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AviChina Industry & Technology Co has announced the proposed re-election and new appointments of Directors and Supervisors, to be considered at the upcoming Extraordinary General Meeting (EGM). The terms of the eighth session board members will start upon approval at the EGM and end at the general meeting scheduled for 2027. The Board expressed gratitude towards the departing members and introduced new non-executive Director candidates, whose terms and remuneration will be determined post-EGM approval.
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