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Kontafarma Shareholders Approve Board Resolutions
Company Announcements

Kontafarma Shareholders Approve Board Resolutions

Kontafarma China Holdings Ltd (HK:1312) has released an update.

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Kontafarma China Holdings Ltd announced the successful adoption of all proposed resolutions at its Annual General Meeting on June 7, 2024, with overwhelming shareholder approval. Key decisions included the re-election and appointment of board members, authorization for directors’ fee fixation, re-appointment of the independent auditor, and the granting of mandates for securities issuance and share buyback.

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