Extrawell Pharmaceutical Plans Key 2024 AGM

Extrawell Pharmaceutical Holdings Limited (HK:0858) has released an update.

Extrawell Pharmaceutical Holdings Limited has announced its upcoming annual general meeting to be held on August 23, 2024, at the Regal Hongkong Hotel, where shareholders will review the audited financial statements, re-elect directors, and authorize remuneration. In addition, a special resolution will be discussed to give directors the authority to issue new shares and deal with securities, with certain limitations, until the next AGM or until this authority is revoked.

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