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Sino Harbour Shareholders Unanimously Back Resolutions
Company Announcements

Sino Harbour Shareholders Unanimously Back Resolutions

Sino Harbour Holdings Group Limited (HK:1663) has released an update.

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Sino Harbour Holdings Group Limited announced unanimous support for all proposed resolutions at their 2024 Annual General Meeting, including re-election of executive and independent non-executive directors, authorization for the Board to fix director remuneration, the re-appointment of their independent auditor, and approval to issue and repurchase shares within set limits. The resolutions were passed by shareholders with an overwhelming 100% of votes in favor, indicating strong confidence in the company’s direction and governance.

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