Acotec Scientific Holdings Limited (HK:6669) has released an update.
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Acotec Scientific Holdings Limited has announced its upcoming annual general meeting, scheduled to be held on June 28, 2024, in Beijing, where audited financial statements, director re-elections, and auditor appointments will be addressed. Shareholders will also consider authorizing the board to issue additional shares and setting director remuneration. The meeting will involve passing several ordinary and special resolutions as outlined in the company’s recent circular.
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