Tai Cheung Holdings Approves Key Resolutions

Tai Cheung Holdings Limited (HK:0088) has released an update.

Tai Cheung Holdings Limited successfully held its Annual General Meeting on August 28, 2024, with all resolutions passed by a majority of votes, including the approval of audited financial statements, declaration of a final dividend, re-election of directors, and the re-appointment of PricewaterhouseCoopers as auditor. Notably, shareholders also endorsed the general mandates for share repurchase and issuance of new shares, with over 91% votes in favor of extending the mandate for issuing new shares by including the repurchased number.

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