Sincere Watch (Hong Kong) (HK:0444) has released an update.
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Sincere Watch (Hong Kong) Limited has announced its Annual General Meeting to be held both physically and virtually on September 26, 2024, where shareholders will decide on key proposals including the adoption of the audited financial statements, the re-election of directors, and the re-appointment of their auditor for the upcoming fiscal year. The meeting will also address the authorization of the board to repurchase up to 10% of the company’s shares and the ability to allot and issue additional shares up to 20% of the company’s current total shares in issuance.
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