China Tian Yuan Healthcare Group Limited (HK:0557) has released an update.
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China Tian Yuan Healthcare Group Limited announced the unanimous approval of all proposed resolutions during their Annual General Meeting (AGM) on June 28, 2024. Shareholders voted in favor of the company’s reports, the re-election of independent non-executive directors, the authorization for directors’ remuneration, the re-appointment of auditors, and the issuance and repurchase of shares. These resolutions support the company’s governance and future financial strategies.
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