China Vered Financial Holding Corporation Limited (HK:0245) has released an update.
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China Vered Financial Holding Corporation Limited has announced its upcoming Annual General Meeting (AGM) set for 28 June 2024, where they will review the audited financial statements, re-elect directors, appoint a new executive director, and re-appoint their auditor. Additionally, the AGM will address the authorization of the directors to allot additional shares and deal with other securities, with a cap at 20% of the total number of shares in issue at the time of the resolution.
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