Kai Yuan Holdings AGM Concludes with Full Approval

Kai Yuan Holdings Limited (HK:1215) has released an update.

Kai Yuan Holdings Limited successfully conducted its Annual General Meeting (AGM) on June 3, 2024, with all proposed resolutions overwhelmingly approved by its shareholders by way of poll. Each resolution was passed with nearly unanimous support, showcasing strong shareholder confidence in the company’s management and strategic direction. The AGM’s key outcomes included the re-election of directors, the re-appointment of Ernst & Young as auditors, and the approval of a special resolution detailed in the AGM notice.

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