Qingdao Holdings Announces Successful AGM Outcomes

Qingdao Holdings International Limited (HK:0499) has released an update.

Qingdao Holdings International Limited has announced the successful passing of all resolutions during its Annual General Meeting held on June 26, 2024, with nearly unanimous shareholder approval. The resolutions included adopting financial statements, re-electing directors, fixing director remuneration, appointing BDO Limited as the auditor, and authorizing share issuance and repurchase mandates. Additionally, the company noted the retirement of an independent non-executive director and updates to the Remuneration Committee.

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