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Shandong Hi-Speed Holdings Announces 2025 AGM and Key Resolutions

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Shandong Hi-Speed Holdings Announces 2025 AGM and Key Resolutions

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Shandong Hi-Speed Holdings Group Limited ( (HK:0412) ) has shared an update.

Shandong Hi-Speed Holdings Group Limited has announced its upcoming annual general meeting scheduled for June 6, 2025, in Hong Kong. The meeting will address several key resolutions, including the consideration of the company’s audited financial statements for 2024, the re-election of certain directors, and the re-appointment of Crowe (HK) CPA Limited as the company’s auditor. Additionally, the meeting will discuss authorizing the board to manage directors’ remunerations and the potential issuance of additional company shares. These resolutions are crucial for the company’s governance and strategic planning, potentially impacting its operational and financial direction.

More about Shandong Hi-Speed Holdings Group Limited

YTD Price Performance: -3.85%

Average Trading Volume: 4,576,660

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$37.56B

For a thorough assessment of 0412 stock, go to TipRanks’ Stock Analysis page.

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