Lisi Group (Holdings) Limited (HK:0526) has released an update.
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Lisi Group (Holdings) Limited has announced its upcoming Annual General Meeting (AGM) to be held on August 30, 2024, in Hong Kong, where it will present the company’s audited financial statements and reports. Key agenda items include the re-election of executives, setting director remunerations, and re-appointing KPMG as the company’s auditor. The AGM will also address the authorization for the board of Directors to issue additional shares, subject to certain conditions and limitations.
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