Kunming Dianchi Water Treatment Co., Ltd. Class H (HK:3768) has released an update.
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Kunming Dianchi Water Treatment Co., Ltd. has successfully passed all proposed resolutions during their Extraordinary General Meeting (EGM) on August 21, 2024, with a significant shareholder turnout of approximately 89.46%. The company also announced a change in their board of directors, with Ms. Cheng Yijing appointed as a new non-executive Director, replacing Mr. Zhou Jianbo. The meeting, which was held in compliance with the Company Law of the PRC and the company’s Articles of Association, was attended by shareholders in person or by proxy, and the votes were scrutinized by Tricor Investor Services Limited.
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