China Water Affairs Group (HK:0855) has released an update.
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China Water Affairs Group Limited has scheduled its annual general meeting for 10:00 a.m. on September 6, 2024, in Hong Kong, with an alternate date set in case of severe weather. Key agenda items include reviewing the Audited Financial Statements, declaring a final dividend, re-electing several directors, and considering the reappointment of PricewaterhouseCoopers as auditors. Additionally, resolutions will be discussed to grant the board authority to allot shares and fix director remuneration.
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