Aidigong Maternal & Child Health (HK:0286) has released an update.
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Aidigong Maternal & Child Health Limited has announced its upcoming Annual General Meeting scheduled for 28 June 2024, which will include the re-election of directors, the review of financial statements, and the potential repurchase of shares. Shareholders will also consider reappointing the company’s auditors and authorizing the board to set director remuneration. Key resolutions include the unconditionally approved repurchase of up to 10% of the issued share capital, subject to legal and regulatory compliance.
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