China Investment and Finance Group Ltd (HK:1226) has released an update.
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China Investment and Finance Group Limited has announced an upcoming annual general meeting to be held on September 5, 2024, in Hong Kong, where key resolutions will include the adoption of audited financial statements, re-election of independent non-executive directors, and re-appointment of auditors. The meeting will also address the granting of mandates to the directors for the repurchase and issuance of company shares, under specific terms outlined in the resolutions. This meeting is an important event for shareholders to decide on matters affecting the company’s governance and stock management.
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