Huaibei GreenGold Industry Investment Co., Ltd. Class H (HK:2450) has released an update.
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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