Sisram Medical Ltd. (HK:1696) has released an update.
Sisram Medical Ltd successfully conducted its Annual General Meeting on June 24, 2024, with all proposed resolutions passed by unanimous votes. Key resolutions included the re-election of board members, the re-appointment of Ernst & Young as auditors, and the approval of amendments to the company’s RSU Scheme and mandates for share buyback and issuance. The unanimous decisions reflect strong shareholder confidence in the company’s governance and strategic directions.
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