Shanghai Pharmaceuticals Holding Co (HK:2607) has released an update.
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Shanghai Pharmaceuticals Holding Co., Ltd. has announced its Annual General Meeting (AGM) scheduled for June 28, 2024, where key corporate resolutions will be addressed, including the 2023 Annual Report, Financial Statements, Profit Distribution Plan, and proposals for debt financing and corporate bonds. Shareholders registered by June 24, 2024, are eligible to attend the AGM where they will also consider the election of a Non-executive Director and other important company matters.
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