Lumina Group Limited (HK:1162) has released an update.
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Lumina Group Limited announced unanimous shareholder approval of all resolutions during its 2024 Annual General Meeting held on September 13, 2024. Key resolutions included the adoption of audited financial statements, re-election of board members, and re-appointment of Moore CPA Limited as the company’s auditor. These decisions empower the board with mandates to issue and repurchase shares and set director remuneration.
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