China Treasures Shareholders Unanimously Approve Resolutions
Company Announcements

China Treasures Shareholders Unanimously Approve Resolutions

China Treasures New Materials Group Limited. (HK:2439) has released an update.

China Treasures New Materials Group Ltd. has successfully passed all proposed resolutions during their Annual General Meeting held on June 28, 2024, with unanimous shareholder approval. Key resolutions included the adoption of audited financial statements, re-election of independent non-executive directors, and granting of mandates for share issuance and buybacks. The meeting, which saw a 100% vote in favor for all items on the agenda, underscores the shareholder confidence in the company’s governance and future plans.

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