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Shirble Department Store Unanimous AGM Approvals
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Shirble Department Store Unanimous AGM Approvals

Shirble Department Store Holdings (China) Ltd. (HK:0312) has released an update.

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Shirble Department Store Holdings (China) Ltd. announced unanimous approval for all resolutions at their Annual General Meeting on May 27, 2024, including the adoption of audited financial statements, re-election of board members, and the re-appointment of auditors. Shareholders also granted the Directors authority to repurchase and issue additional shares, and approved amendments to the company’s articles of association.

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