Quali-Smart Holdings Ltd. (HK:1348) has released an update.
Quali-Smart Holdings Ltd. has announced an upcoming annual general meeting (AGM) scheduled for August 28, 2024, where shareholders will vote on key resolutions including the adoption of audited financial statements, director re-elections, and the re-appointment of BDO Limited as the Auditor. Additionally, the company seeks approval to allot and issue shares, with the potential to extend such powers beyond the AGM. The meeting will be pivotal in setting the company’s strategic direction and executive remuneration for the forthcoming period.
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