Bossini Shareholders Approve Key Resolutions

Bossini International Holdings Limited (HK:0592) has released an update.

Bossini International Holdings Limited announced that all resolutions proposed at its Annual General Meeting on June 11, 2024, received overwhelming support, with each passing with 100% approval, except for two resolutions related to the issuance of additional shares which passed with nearly unanimous consent. The resolutions included the adoption of financial statements, re-election of directors, and re-appointment of PricewaterhouseCoopers as auditors. The mandate to issue and repurchase company shares was also approved, indicating strong shareholder confidence.

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