Shandong Hi-Speed New Energy Group Limited (HK:1250) has released an update.
Shandong Hi-Speed New Energy Group Limited announced that all resolutions were passed at their Annual General Meeting on June 26, 2024. The shareholder-approved resolutions included the adoption of audited financial statements, re-election of directors, and re-appointment of Ernst & Young as auditor. Additionally, mandates were granted for the issuance and repurchase of shares, alongside an extension of these powers.
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