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Unanimous Support at Beijing Enterprises Urban AGM

Unanimous Support at Beijing Enterprises Urban AGM

Beijing Enterprises Urban Resources Group Ltd. (HK:3718) has released an update.

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Beijing Enterprises Urban Resources Group Ltd. successfully passed all proposed resolutions during its Annual General Meeting on June 5, 2024, with unanimous shareholder approval. Key outcomes include the adoption of the audited financial statements, re-election of directors, and the declaration of a final dividend of HK1.5 cent per share. Additionally, mandates were granted for the issuance and repurchase of company shares, fixing directors’ remuneration, and re-appointing Ernst & Young as auditors.

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