China Education Group Holdings Limited (HK:0839) has released an update.
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China Education Group Holdings Limited has announced its upcoming annual general meeting scheduled for January 21, 2025, where shareholders will discuss key matters including the adoption of financial statements, the declaration of a final dividend, and the re-election of directors. The meeting will also address the re-appointment of Deloitte Touche Tohmatsu as auditors and authorize the board to manage director and auditor remuneration. Furthermore, resolutions will be considered to empower directors to handle additional share issuances and related securities.
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