Gushengtang Holdings Limited (HK:2273) has released an update.
Gushengtang Holdings Limited successfully held its Annual General Meeting (AGM) on June 18, 2024, where all proposed resolutions were passed by shareholders via poll. Key outcomes include the unanimous adoption of audited financial statements, re-election of executive and non-executive directors, and re-appointment of Ernst & Young as the company auditor. Additionally, directors were granted a mandate to manage share allotments, issue new shares, and deal with treasury shares, subject to a 20% cap of the issued shares.
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