China PengFei Group Limited (HK:3348) has released an update.
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China PengFei Group Limited successfully conducted their Annual General Meeting on June 6, 2024, with unanimous approval of all proposed resolutions, including the adoption of audited financial statements, dividend payments, re-election of directors, and amendments to the company’s memorandum and articles of association. Shareholders showed full support by passing both ordinary and special resolutions with a 100% vote in favor, endorsing the board’s authority to manage shares and fix director remuneration.
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