Dongjiang Environmental Company (HK:0895) has released an update.
Dongjiang Environmental Company Limited has announced its second extraordinary general meeting for 2024, scheduled on October 10th, aiming to elect new board and supervisory committee members. The meeting will include resolutions on the election of executive, non-executive, and independent directors, as well as supervisors for the company’s eighth session. Additionally, proposals regarding director and supervisor remuneration, and management performance assessment rules are to be considered.
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