China Beidahuang Industry Group Holdings Ltd. (HK:0039) has released an update.
China Beidahuang Industry Group Holdings Ltd. has announced its Annual General Meeting (AGM) scheduled for June 28, 2024, in Hong Kong, where it will adopt the audited financial statements for 2023, re-elect executive and non-executive directors, and approve the board’s authority on director remuneration and share issuance. Shareholders are set to vote on resolutions including the re-election of key directors and the re-appointment of the company’s auditors. The meeting will also cover the authorization for the board to issue and deal with additional company shares, not exceeding 20% of the total shares in issue.
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