Beijing Enterprises Sets AGM for Shareholders’ Review

Beijing Enterprises Environment Group Limited (HK:0154) has released an update.

Beijing Enterprises Environment Group Limited has announced its Annual General Meeting (AGM) to be held on 27 June 2024, where shareholders will review the audited financial statements and director’s reports, re-elect board members, and consider granting the directors a mandate to issue additional shares and securities. The agenda includes re-electing executive and non-executive directors and re-appointing Ernst & Young as the independent auditor with the board authorized to set their remuneration.

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