EPS Creative Health Technology Group Limited (HK:3860) has released an update.
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EPS Creative Health Technology Group Limited has announced its Annual General Meeting (AGM) to be held on August 16, 2024, in Hong Kong, where shareholders will review the company’s audited financial statements, re-appoint its independent auditor, and re-elect executive and non-executive directors. Additionally, the AGM will address the authorization for the Board of Directors to issue, allot, and deal with the company’s unissued shares, including the sale or transfer of Treasury Shares, and fix directors’ remuneration.
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