Xinji Shaxi Group Shareholders Approve AGM Resolutions

Xinji Shaxi Group Co., Ltd. (HK:3603) has released an update.

Xinji Shaxi Group Co., Ltd. recently held its Annual General Meeting (AGM) on May 30, 2024, where all resolutions presented were overwhelmingly approved by shareholders. Key approvals included the adoption of the company’s audited financial statements, the re-election of executive and non-executive directors, and the re-appointment of PricewaterhouseCoopers as the company’s independent auditor. Additionally, the directors were granted mandates to issue new shares and repurchase shares, reflecting strong investor confidence.

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