Shenwan Hongyuan (H.K.) Limited (HK:0218) has released an update.
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Shenwan Hongyuan (H.K.) Limited has announced an extraordinary general meeting (EGM) scheduled for June 28, 2024, with key agendas including the appointment of Mr. Liu Chijin as an independent non-executive Director and the authorization for the Board to determine director remuneration. Shareholders may appoint proxies to vote on their behalf and are advised to lodge any transfer documents by June 24 to participate in the EGM. The meeting will incorporate voting by poll, and details on the voting procedure will be provided at the EGM, ensuring shareholders are well-informed.
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