Global New Material International Holdings Limited (HK:6616) has released an update.
Global New Material International Holdings Limited reported unanimous approval for all proposed resolutions at their Annual General Meeting on June 28, 2024. Key resolutions included the re-election of executive directors, authorization for the board to fix director remuneration, and the re-appointment of RSM Hong Kong as the company’s auditors. Additionally, shareholders granted the directors a mandate to buy back shares and to allot additional shares, signaling strong confidence in the company’s governance.
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