China Touyun Tech Group (HK:1332) has released an update.
At Touyun Biotech Group Limited’s recent AGM, all proposed resolutions were unanimously passed, including the re-election of executive and non-executive directors, authorization for the board to fix director remuneration, and the re-appointment of independent auditors. The company also received approval to issue and repurchase shares, as well as extend the mandate to issue additional shares following any repurchase. These approvals come as the company maintains a strong position with over 2.8 billion shares issued.
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