Graphex Group Limited (HK:6128) has released an update.
Graphex Group Limited recently held its Annual General Meeting (AGM), with all proposed resolutions passing by overwhelming majority votes. Key outcomes included the re-election of executive and non-executive directors, authorization for the board to fix director remunerations, reappointment of auditors, and approval of share repurchase and issuance mandates. The company’s financial reports and director strategies received strong shareholder support, reflecting confidence in Graphex’s corporate governance.
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