China Shanshui Cement Group (HK:0691) has released an update.
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China Shanshui Cement Group Limited successfully held its Annual General Meeting on May 31, 2024, where all proposed resolutions were passed by poll, including the adoption of financial statements and executive appointments. Key decisions included the election of a new executive director, the re-appointment of auditors, and the approval of share buyback and issuance mandates. Additionally, framework agreements for mine development, engineering services, and clinker and cement transactions for 2024 were ratified.
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