CStone Pharmaceuticals (HK:2616) has released an update.
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CStone Pharmaceuticals has announced its Annual General Meeting (AGM) to be held in Shanghai on June 18, 2024, where they will discuss the audited financial reports, re-election of Directors, and the authorization for the board to allocate shares and set remuneration. Key agenda items include the re-appointment of Deloitte Touche Tohmatsu as the company’s auditor and approval for the board to issue additional shares, which is capped at 20% of the total shares in issue.
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