Guangdong Join-Share Announces EGM Outcomes
Company Announcements

Guangdong Join-Share Announces EGM Outcomes

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. Class H (HK:1543) has released an update.

Guangdong Join-Share Financing Guarantee Investment Co., Ltd. successfully conducted its Extraordinary General Meeting (EGM) on June 18, 2024, where key resolutions were passed, including amendments to the Articles of Association, election of directors and supervisors, and changes to board committee compositions. Shareholders approved all proposed ordinary and special resolutions by polling, with the newly elected board and supervisors set to serve a three-year term. The meeting, which saw attendance representing approximately 73.1% of issued share capital, adhered to PRC laws, regulations, and the company’s articles of association.

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