Mongolian Mining (HK:0975) has released an update.
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Mongolian Mining Corporation announced that all resolutions presented during their Annual General Meeting on June 26, 2024, received overwhelming shareholder approval, including the adoption of financial statements, director elections, and granting mandates for share dealings. Notably, resolutions to authorize the board to fix director remuneration, re-appoint KPMG as auditor, and to allot additional shares were passed with unanimous support. The company is poised to continue its strategic initiatives with strong backing from its shareholders.
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