Richly Field China Development Limited (HK:0313) has released an update.
Richly Field China Development Limited has announced its annual general meeting scheduled for August 27, 2024, which will include reviewing the company’s audited financial statements, re-electing directors, and re-appointing auditors. The meeting will also cover resolutions to authorize directors to deal with unissued shares and set remuneration, with a specific focus on the directors’ power to allot, issue, and deal with additional shares, capped at 20% of current issued shares.
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