Huaibei GreenGold Industry Investment Co., Ltd. Class H (HK:2450) has released an update.
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Huaibei GreenGold Industry Investment Co., Ltd. has announced its annual general meeting (AGM) to be held on 25 June 2024, where it will review annual reports, appoint auditors with a set fee for 2024, and discuss director and supervisor remuneration. Shareholders will also consider the approval of final dividends for 2023 and a special resolution granting the Board authority to issue shares and securities within a specified period. The AGM is a pivotal event for the company as it addresses important governance and financial distribution matters.
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