Lisi Group (Holdings) Limited (HK:0526) has released an update.
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Lisi Group (Holdings) Limited has successfully passed all resolutions during their annual general meeting on 30 August 2024 with unanimous approval from its shareholders. Key decisions included the re-election of directors, the appointment of KPMG as auditors, and the approval of mandates allowing the board to issue, allot, and repurchase company shares. The resolutions reflect the company’s and its shareholders’ solid agreement on its corporate governance and strategic financial planning.
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