Li Bao Ge Group Ltd. (HK:1869) has released an update.
Kafelaku Coffee Holding Limited, previously known as Li Bao Ge Group Limited, has announced that all proposed resolutions at their Annual General Meeting on May 24, 2024, were unanimously passed by shareholders. These resolutions included the re-election of executive and non-executive directors, the appointment of CL Partners CPA Limited as auditors, and the adoption of a new share scheme along with the termination of the previous one. The company has also been authorized to issue and deal with additional shares up to 20% of the issued share capital and repurchase shares not exceeding 10% of issued share capital.
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