SH Group (Holdings) Limited (HK:1637) has released an update.
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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