SH Group (Holdings) Limited (HK:1637) has released an update.
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SH Group (Holdings) Limited has announced their Annual General Meeting to be held in Hong Kong on August 29, 2024. Shareholders will consider the adoption of audited financial statements, the re-election of executive directors, and the re-appointment of Deloitte Touche Tohmatsu as the company’s auditor. Additionally, the meeting will address the authorization for the Directors to issue new shares and set director remuneration.
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