Xinyi Glass Holdings (HK:0868) has released an update.
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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