China Rongzhong Financial Holdings Company Limited (HK:3963) has released an update.
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China Rongzhong Financial Holdings Company Limited has announced its upcoming annual general meeting (AGM), scheduled for 28 August 2024, where it will present audited financial statements, re-elect directors, and re-appoint its independent auditor. Shareholders will also be asked to consider resolutions granting the board authority to repurchase and issue shares within specified limits. The meeting will focus on key governance matters including director remuneration and share repurchase mandates.
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