HKC International Holdings Limited (HK:0248) has released an update.
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At the recent annual general meeting, HKC International Holdings Limited saw unanimous approval for all proposed resolutions, including the re-election of executive and independent non-executive directors, the acceptance of financial statements, and authorizing the board to manage share issuances. The directors were re-elected with a 100% vote in favor and the auditors were re-appointed with full authority to set their remuneration. All votes were conducted by poll, and the resolutions passed represent continued confidence in the current management and corporate strategy.
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