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China Longevity Group Co. Ltd. ( (HK:1863) ) has issued an announcement.
China Longevity Group Company Limited has announced the details of its upcoming annual general meeting (AGM), scheduled for June 13, 2025, in Fuzhou, Fujian, PRC. The AGM will address several ordinary business matters, including the approval of the audited financial statements for the year ended December 31, 2024, the re-election of directors, and the re-appointment of auditors. Additionally, a special resolution will be considered to authorize the directors to manage the company’s shares, including issuing new shares and handling treasury shares, within specified limits. This AGM is a significant event for stakeholders as it will influence the company’s governance and financial strategies for the coming year.
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