New Provenance Shareholders Approve All AGM Resolutions
Company Announcements

New Provenance Shareholders Approve All AGM Resolutions

New Provenance Everlasting Holdings Limited (HK:2326) has released an update.

New Provenance Everlasting Holdings Limited announced that all proposed resolutions at their Annual General Meeting (AGM) on August 28, 2024, were overwhelmingly approved by shareholders. Key decisions included the adoption of audited financial statements, the re-election of directors, and the authorization for the board to manage directors’ remuneration and share dealings. The resolutions passed with near-unanimity, demonstrating strong shareholder support for the company’s direction and governance.

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