New Sparkle Roll International Group Limited (HK:0970) has released an update.
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New Sparkle Roll International Group Limited announced that all resolutions presented at their Annual General Meeting on September 26, 2024, received unanimous support from shareholders by way of poll. The approved resolutions included the adoption of audited financial statements, re-election of board directors, reappointment of BDO Limited as auditors, and a mandate to issue additional company shares up to 20% of the existing total. The company’s board and shareholders demonstrated full agreement on the proposed agenda, indicating strong internal consensus.
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