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Kafelaku Coffee Announces Director Resignation and AGM Resolution Withdrawal

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Kafelaku Coffee Announces Director Resignation and AGM Resolution Withdrawal

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Li Bao Ge Group Ltd. ( (HK:1869) ) has provided an announcement.

Kafelaku Coffee Holding Limited, a company listed on the Hong Kong Stock Exchange, has announced the resignation of its independent non-executive director, who also served as chairman of the audit and remuneration committees, and was a member of the nomination and legal compliance committees. The resignation has led to the withdrawal of a resolution at the upcoming annual general meeting on June 11, 2025, and results in non-compliance with certain listing rules. The departing director, Mr. Liu, has confirmed no disagreements with the board, and no further issues need to be addressed to shareholders or the stock exchange.

More about Li Bao Ge Group Ltd.

Average Trading Volume: 208,478

Technical Sentiment Signal: Sell

Current Market Cap: HK$172.1M

For detailed information about 1869 stock, go to TipRanks’ Stock Analysis page.

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