Shandong Fengxiang Co., Ltd. Class H (HK:9977) has released an update.
Shandong Fengxiang Co., Ltd. has announced a supplemental notice for its upcoming Annual General Meeting (AGM) on June 5, 2024, where shareholders will vote on proposed amendments to the 2021 and 2023 Share Award Schemes (SAS). The meeting will be held at the company’s headquarters, and the resolutions include authorizing the Board to grant awards and issue shares under these SAS. The board and its authorized personnel have been given the mandate to execute necessary documents to implement the changes, subject to shareholder approval and regulatory requirements.
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