Eminence Enterprise Limited (HK:0616) has released an update.
Eminence Enterprise Limited has announced its upcoming annual general meeting to be held on August 22, 2024, in Kowloon, Hong Kong. Shareholders will review and adopt the audited financial statements, re-elect executive and non-executive directors, and decide on directors’ remuneration and auditor appointment. Additionally, the meeting will address the authorization for the board to issue additional shares, with a cap on allotment set at 20% of the total issued shares as of the resolution date.
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