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Shanghai XNG Holdings AGM Unanimously Passes Resolutions
Company Announcements

Shanghai XNG Holdings AGM Unanimously Passes Resolutions

Shanghai XNG Holdings Limited (HK:3666) has released an update.

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Shanghai XNG Holdings Limited successfully conducted its Annual General Meeting on June 28, 2024, with all resolutions unanimously approved by shareholders. Key resolutions included adopting the audited financial statements, re-electing directors, and authorizing the board to issue and repurchase company shares. The overwhelming support reflected a 100% vote in favor for each proposed action, indicating strong shareholder confidence in the company’s governance and strategic direction.

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