CNQC International Holdings Limited (HK:1240) has released an update.
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CNQC International Holdings Limited is set to hold its annual general meeting on June 21, 2024, where shareholders will vote on key resolutions including the adoption of audited accounts, appointment of auditors, re-election of directors, and granting mandates for share dealings. Shareholders are given the option to appoint a proxy to vote on their behalf, with detailed instructions provided for casting votes on the various resolutions tabled. The meeting will also cover the approval of amendments to the company’s memorandum and articles of association.
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