Qidian International’s Annual Meeting Agenda Set

Qidian International Co., Ltd. (HK:1280) has released an update.

China Qidian Guofeng Holdings Limited has announced its Annual General Meeting scheduled for June 26, 2024, to address key corporate matters, including the re-election of its directors, the review of the company’s audited financial statements, and decisions on director remuneration and share repurchase mandates. Shareholders will also consider the reappointment of the company’s auditors and the authorization to issue additional shares or transfer treasury shares.

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