Emperor Culture Group Sets Annual Meeting Agenda

Emperor Culture Group (HK:0491) has released an update.

Emperor Culture Group Limited has announced its upcoming annual general meeting on December 3, 2024, where shareholders will discuss key resolutions, including the approval of financial statements and the re-election of directors. The agenda also includes authorizing the board to set directors’ remuneration and appointing Ernst & Young as the independent auditor. Additionally, a proposal to allow the issuance of new shares up to 20% of the company’s total shares will be considered.

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