Wai Yuen Tong Medicine Holdings Limited (HK:0897) has released an update.
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Investors in Wai Yuen Tong Medicine Holdings Limited should mark their calendars for the upcoming Annual General Meeting (AGM) scheduled for August 20, 2024, where crucial financial decisions, including the adoption of financial statements and the declaration of both final and special dividends, will be on the agenda. Shareholders will also participate in the re-election of directors and the appointment of the company’s auditor. Additionally, the meeting will address the authorization for the Board to manage share allotments and dealings, subject to regulatory compliance.
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