China Baoli Technologies Holdings Ltd. (HK:0164) has released an update.
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China Baoli Technologies Holdings Ltd. has announced its Annual General Meeting (AGM) to be held on September 3, 2024, where audited financial statements will be presented, director re-elections and remuneration will be decided, and the appointment of the company’s auditor will be confirmed. The AGM will also address the approval of a general mandate for the Directors to issue additional shares and securities, with a cap at 20% of the total issued Shares as of the resolution date.
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