China ITS Holdings Co., Ltd. (HK:1900) has released an update.
China ITS Holdings Co., Ltd. successfully conducted its Annual General Meeting on May 27, 2024, with all proposed resolutions passed unanimously by the shareholders. Key resolutions included the approval of the audited financial statements and reports, the re-election of directors, the authorization for the board to set director remuneration, the reappointment of auditors, the declaration of a final dividend, and mandates concerning share repurchase and issuance. The company’s strong shareholder support was reflected in the 100% votes in favor of most resolutions, showcasing confidence in its corporate governance and strategic direction.
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