Tiangong International Co. Ltd. (HK:0826) has released an update.
Tiangong International Co. Ltd. successfully conducted its Annual General Meeting (AGM) on 19 June 2024, where all proposed resolutions, including the adoption of audited financial statements and director re-elections, were overwhelmingly approved by shareholders. A final dividend of RMB0.0400 per share was sanctioned, and KPMG was reappointed as the company’s auditors. Notably, the AGM also passed a special resolution to adopt the third amended and restated memorandum and articles of association of the company.
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