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