Peking University Resources Holdings Co. Ltd. (HK:0618) has released an update.
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Peking University Resources Holdings Co. Ltd. has announced its upcoming annual general meeting (AGM) to be held on August 30, 2024, where shareholders will vote on key resolutions including the adoption of audited financial statements, re-election of directors, and appointment of new executive and non-executive board members. Additionally, the AGM will address the authorization of the board to allot and deal with additional shares, with specific conditions on the maximum amount of share capital that can be allotted.
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