China Wood International Holding Co., Limited (HK:1822) has released an update.
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China Wood International Holding Co., Limited’s Annual General Meeting concluded with unanimous approval of all proposed resolutions, including the adoption of audited financial statements, re-election of directors, and re-appointment of auditors for 2024. The shareholders also granted the Directors a mandate to manage the company’s unissued shares, not exceeding 20% of the total shares. The voting, conducted by poll on June 14, 2024, reflected full shareholder support with no opposition recorded.
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