Digital China Shareholders Approve Dividend and Directors

Digital China Holdings (HK:0861) has released an update.

Digital China Holdings Limited successfully conducted its Annual General Meeting on 27 June 2024, with shareholders approving the audited consolidated financial statements and reports for the year ended 31 December 2023. Additionally, a final dividend of HK6 cents per share was unanimously agreed upon. The meeting also saw the re-election of several directors and the authorization for the board to fix directors’ remuneration, with the majority of votes cast in favor of these resolutions.

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