China Tianrui Automotive Interiors Co., Ltd. (HK:6162) has released an update.
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China Tianrui Automotive Interiors Co., Ltd. has announced its annual general meeting to be held on June 28, 2024, where shareholders will consider critical resolutions, including the approval of financial statements, director elections, and authorization of share dealings. Key agenda items include re-electing executives, fixing director remuneration, and appointing KPMG as auditors. Shareholders are entitled to appoint a proxy to vote on their behalf at the Xi’an-based meeting.
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