Dongwu Cement International Ltd. (HK:0695) has released an update.
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Dongwu Cement International Ltd. announced unanimous approval for all resolutions presented at its 2023 Annual General Meeting (AGM) held on May 23, 2024. The approved items include the re-election of executive directors, the fixing of director remuneration, the re-appointment of BDO Limited as auditors, and the granting of mandates for share issuance and buy-backs. The total voting shares represented at the AGM were 552 million, and all resolutions passed with a 100% vote in favor.
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