Cosmo Lady (China) Holdings Co. Ltd. (HK:2298) has released an update.
Cosmo Lady (China) Holdings Co. Ltd. has announced its upcoming Annual General Meeting, scheduled for June 28, 2024, in Dongguan City, Guangdong, where the company will present the audited financial statements, re-elect directors, and address the remuneration of directors and auditor appointments. The meeting will also involve a resolution to authorize the board to issue additional shares and set the terms for share deals, with a cap at 20% of the company’s current share capital.
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