CNQC International Holdings Limited (HK:1240) has released an update.
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CNQC International Holdings Limited successfully passed all resolutions during its 2023 Annual General Meeting held on June 21, 2024, with unanimous approval from its shareholders. Key decisions included the re-election of executive and independent non-executive directors, the appointment of Deloitte Touche Tohmatsu as auditors, and the approval of mandates regarding share dealings and the repurchase of shares. Amendments to the company’s memorandum and articles of association were also ratified.
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