China Sandi Holdings Ltd. (HK:0910) has released an update.
China Sandi Holdings Ltd. announced that all proposed resolutions at their Annual General Meeting (AGM) on June 13, 2024, were passed by shareholder vote. Additionally, the company reported a change in board composition with the retirement of Ms. Wong Wai Man as an independent non-executive Director and the appointment of Mr. Liao Yiyi to the position. Shareholders also granted the Directors a mandate to issue additional shares up to 20% of the existing issued shares.
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