Da Sen Holdings Group Ltd (HK:1580) has released an update.
Da Sen Holdings Group Ltd has announced its annual general meeting, scheduled for September 30, 2024, in Hong Kong, where shareholders will review the past year’s audited financials, re-elect directors, and consider authorizing the board to issue additional shares. Key agenda items include the re-election of executive and non-executive directors, determining director and auditor remuneration, and approving potential share allocations up to 20% of current issued shares. The resolutions will empower the board to manage share issuances and remuneration until the next annual meeting or until such authority is revoked or amended by shareholder resolution.
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