China Sinostar Sets AGM for Financial and Director Decisions

China Sinostar Group Company Limited (HK:0485) has released an update.

China Sinostar Group Company Limited has announced its Annual General Meeting (AGM) scheduled for September 20, 2024, where it will present the financial statements of the previous year and conduct re-elections for its directors. The AGM will also involve decisions on the remuneration of directors and the re-appointment of its auditor, Forvis Mazars CPA Limited. Additionally, the company will seek approval for the repurchase of its shares and the authorization to issue additional shares, with the potential for options and convertible securities.

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