Tianjin Construction Development Group Co., Ltd. Class H (HK:2515) has released an update.
Tianjin Construction Development Group Co., Ltd. is set to hold its Annual General Meeting (AGM) on June 21, 2024, where they will review the board of directors, independent directors, and supervisory committee’s reports from 2023, and discuss director and supervisor remuneration plans for 2024. Key resolutions include appointing new shareholder representative supervisors and re-appointing KPMG as the company auditor. Additionally, the meeting will address a proposal for issuing additional shares not exceeding 20% of the total issued shares, along with amendments to the company’s Articles of Association.
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