Genertec Universal Medical Group Company (HK:2666) has released an update.
Shareholders of Genertec Universal Medical Group Company Limited decisively passed all proposed resolutions during the Annual General Meeting on June 7, 2024, with nearly unanimous support for key decisions such as the declaration of a final dividend of HK$0.35 per share and the reappointment of Ernst & Young as auditors. The resolutions included the reelection of board members, fixing of director remuneration, and authorization for share buyback and issuance mandates, underscoring strong investor confidence in the company’s governance.
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