CALB Group Co., Ltd. Schedules Annual General Meeting
Company Announcements

CALB Group Co., Ltd. Schedules Annual General Meeting

CALB Co., Ltd. Class H (HK:3931) has released an update.

CALB Group Co., Ltd. has announced its upcoming annual general meeting (AGM) scheduled for June 28, 2024, where shareholders will consider and vote on key resolutions such as the approval of the board’s report, audited financial statements, and the re-appointment of auditors for the year 2024. Shareholders must lodge any transfer documents by June 24 to be eligible to vote, and may appoint proxies if they cannot attend. The AGM will take place in Changzhou, China, at the company’s headquarters.

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