Minmetals Land Limited (HK:0230) has released an update.
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Minmetals Land Limited has successfully passed all resolutions during its Annual General Meeting held on May 24, 2024, with high approval rates, including the re-election of directors, authorisation for the board to issue and repurchase shares, and the re-appointment of Ernst & Young as auditors. Despite the absence of two directors due to work commitments, the AGM was conducted smoothly with Computershare Hong Kong Investor Services Limited overseeing the poll voting process.
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