TFG International Group Limited (HK:0542) has released an update.
At the recent Annual General Meeting held on June 4, 2024, China Cultural Tourism and Agriculture Group Limited announced unanimous shareholder approval for all proposed resolutions, including the re-election of directors and the re-appointment of the company’s auditor. Shareholders also granted a general mandate to the Board of Directors to issue, allot, and deal with additional shares, and to repurchase shares up to specific percentages of the total issued shares. The company’s leadership, including Chairman Yang Lijun, reaffirmed their commitment following the meeting’s successful resolutions.
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