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Extrawell Pharmaceutical Shareholders Approve Key Resolutions
Company Announcements

Extrawell Pharmaceutical Shareholders Approve Key Resolutions

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

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Extrawell Pharmaceutical Holdings Limited announced that all proposed resolutions, except for the withdrawn auditor appointment, were overwhelmingly passed by shareholders at the Annual General Meeting on August 23, 2024. The resolutions included the adoption of audited financial statements, re-election of directors, and granting of mandates to issue and buy back company shares, with nearly unanimous support for each decision.

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