China Overseas Nuoxin International Holdings Limited (HK:0464) has released an update.
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China IN-TECH LIMITED (formerly China Overseas Nuoxin International Holdings Limited) has announced that all resolutions presented at the Annual General Meeting (AGM) on September 3, 2024, were passed with unanimous approval from shareholders. The resolutions included the adoption of audited financial statements, re-election of directors, fixing of director remunerations, re-appointment of auditors for the next fiscal year, and authorization for the Board to issue additional shares. The company saw a 45.69% turnout of shareholders, with no votes cast against any of the motions.
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