Wisdom Wealth Resources Investment Holding Group Limited (HK:0007) has released an update.
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Wisdom Wealth Resources Investment Holding Group Limited has announced its Annual General Meeting to be held on October 16, 2024, in Shenzhen, with key agendas including the re-election of independent non-executive directors and the re-appointment of their auditors. Shareholders will also consider authorizing the board to issue additional shares and to fix director remuneration. The meeting will address resolutions concerning the company’s share capital and director powers within a set ‘Relevant Period.’
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