Jinxin Fertility Group’s Resolutions Approved

Jinxin Fertility Group Ltd. (HK:1951) has released an update.

Jinxin Fertility Group Limited successfully held its Annual General Meeting on June 25, 2024, with all resolutions passed by poll, including the adoption of audited financial statements, director re-elections, and authorization of director remuneration. Notable motions included the approval of a final dividend of HK$5.95 cents per share and the re-appointment of Deloitte Touche Tohmatsu as the company’s auditor. Shareholders also approved amendments to the 2022 Share Award Scheme and granted a general mandate for the issuance of additional shares not exceeding 20% of the total issued shares.

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