Huabang Technology Holdings Limited (HK:3638) has released an update.
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Huabang Technology Holdings Limited has announced its upcoming annual general meeting to be held on September 24, 2024, in Kowloon Bay, Hong Kong. The meeting will cover key agenda items including the review of audited financial statements, re-election of directors, appointment of new independent non-executive directors, and authorization of remuneration for the board and auditors. Additionally, the meeting will address resolutions related to the allotment and issuance of company shares and the potential resale of treasury shares, with a cap on allotments set at 20% of issued shares.
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