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China Tianbao Group’s AGM Resolutions Unanimously Approved

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China Tianbao Group’s AGM Resolutions Unanimously Approved

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China Tianbao Group Development Company Limited ( (HK:1427) ) has shared an announcement.

China Tianbao Group Development Company Limited announced that all resolutions proposed at its Annual General Meeting on June 26, 2025, were approved by shareholders. The resolutions included the adoption of financial statements, re-election of directors, authorization of director remuneration, appointment of auditors, and mandates for share issuance and buy-back. This unanimous approval reflects strong shareholder support and could enhance the company’s operational flexibility and governance.

More about China Tianbao Group Development Company Limited

Average Trading Volume: 83,694

Technical Sentiment Signal: Sell

Current Market Cap: HK$175.6M

See more data about 1427 stock on TipRanks’ Stock Analysis page.

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