Xinyi Glass Holdings (HK:0868) has released an update.
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Xinyi Glass Holdings Limited has successfully concluded its Annual General Meeting (AGM) on May 31, 2024, with key resolutions passed including the adoption of financial statements, approval of a final dividend, and the re-election of directors. Shareholders overwhelmingly supported the proposed final dividend and mandates related to share repurchase and issuance. Changes to the composition of the independent non-executive Directors and Board committees were also ratified, reflecting the company’s commitment to strong corporate governance.
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