Tian An China Investments Co (HK:0028) has released an update.
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Tian An China Investments Co’s recent Annual General Meeting saw overwhelming shareholder support, with all resolutions passing by substantial majorities. Key outcomes include the adoption of audited financial statements, re-election of directors, and the re-appointment of Deloitte Touche Tohmatsu as auditor. Shareholders also granted mandates to the directors to issue and repurchase securities, further showcasing confidence in the company’s leadership and strategic direction.
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