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Dachan Food (Asia) Limited ( (HK:3999) ) has shared an announcement.
Dachan Food (Asia) Limited announced that all proposed resolutions at their Annual General Meeting held on June 27, 2025, were unanimously passed. The resolutions included the adoption of the company’s audited financial statements for 2024, reappointment of KPMG as auditors, re-election of several directors until 2028, and authorization for the board to fix directors’ remuneration. Additionally, a general mandate was granted to the directors to manage the company’s shares, including issuing new shares and dealing with treasury shares, not exceeding 20% of the issued shares.
More about Dachan Food (Asia) Limited
Average Trading Volume: 47,235
Technical Sentiment Signal: Hold
Current Market Cap: HK$640.2M
See more data about 3999 stock on TipRanks’ Stock Analysis page.