Differ Group Auto Limited (HK:6878) has released an update.
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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