Minshang Creative Technology Holdings Limited (HK:1632) has released an update.
Minshang Creative Technology Holdings Limited has announced its Annual General Meeting (AGM) scheduled for August 22, 2024, in Hong Kong, where it will discuss the adoption of financial statements, director re-elections, and auditor appointments. The agenda also includes a resolution to authorize the board to issue additional shares, subject to certain conditions and limitations, such as a cap of 20% of the issued shares at the time of the resolution’s passing. The AGM will address director remuneration and the reappointment of their independent auditor, Elite Partners CPA Limited.
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