Yau Lee Holdings Limited (HK:0406) has released an update.
Yau Lee Holdings Limited has announced that all proposed resolutions presented at the Annual General Meeting (AGM) on August 29, 2024, have been overwhelmingly passed by shareholders. Key resolutions included the adoption of the company’s audited financial statements, the declaration of a final dividend, the re-election of directors, and the re-appointment of PricewaterhouseCoopers as independent auditors. Additionally, shareholders approved the general mandate for the Board of Directors to issue and repurchase shares within specified limits.
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