Differ Group Auto Limited (HK:6878) has released an update.
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Differ Group Auto Limited is set to hold its annual general meeting on August 29, 2024, in Hong Kong, where it will present its audited financial statements for 2023, re-elect directors, and consider authorizing the board to allot and issue shares. Key agenda items include the re-election of executive and non-executive directors, fixing director remunerations, and re-appointing the company’s auditors. Shareholders will also review a resolution to grant the board authority to manage the company’s unissued shares, subject to regulatory limits.
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