Yunkang Group Limited (HK:2325) has released an update.
Yunkang Group Limited successfully held its Annual General Meeting on June 28, 2024, where all proposed resolutions, including the adoption of financial statements, the declaration of a final dividend, and the re-election of board members, were passed unanimously. Notably, the company was granted a mandate to repurchase and issue shares, with over 598 million shares eligible to vote. The scrutineer for the vote was Tricor Investor Services Limited, and all directors attended the meeting.
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