China National Culture Group Limited (HK:0745) has released an update.
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China National Culture Group Limited has announced its upcoming annual general meeting (AGM) to be held on September 25, 2024. The agenda includes reviewing the audited financial statements, re-electing Directors and their remunerations, re-appointing the Auditor, along with approving the purchase and issuance of company shares within set limits. Shareholders will convene to deliberate and vote on these critical governance and financial matters affecting the company’s future.
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