Cinese International Group Holdings Limited (HK:1620) has released an update.
Cinese International Group Holdings Limited has announced its upcoming annual general meeting (AGM) scheduled for June 26, 2024, where key agendas include reviewing the previous year’s financial statements, re-electing directors, setting director remuneration, and re-appointing BDO Limited as the independent auditor. The meeting will also address the authorization of the board to issue additional shares, subject to certain conditions and limitations. Shareholders are to convene at the Admiralty Centre I in Hong Kong to deliberate on these pivotal corporate decisions.
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