China Dongxiang (Group) Co (HK:3818) has released an update.
China Dongxiang (Group) Co., Ltd. has announced its Annual General Meeting for August 21, 2024, to discuss key company resolutions, including the adoption of audited financial statements and director reports, declaration of a special dividend, re-election of directors, and the reappointment of auditors. Additionally, the meeting will address a mandate enabling directors to issue additional shares and authorize share-related transactions within specified limits. The gathering represents a critical opportunity for shareholder engagement and will influence the company’s financial strategies moving forward.
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