Kunming Dianchi Water Treatment Co., Ltd. Class H (HK:3768) has released an update.
Kunming Dianchi Water Treatment Co., Ltd. announces its 2023 Annual General Meeting (AGM) scheduled for 28 June 2024, to approve annual reports, final accounts, and profit distribution for 2023, as well as the financial plan for 2024. Shareholders will also vote on reappointing auditors, proposed amendments to the Articles of Association, a non-public issuance of corporate bonds, and a general mandate for the Board to issue additional shares. The meeting will include resolutions on the company’s governance and future financial structuring.
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