Global New Material International Holdings Limited (HK:6616) has released an update.
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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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