Yangtze Optical Fibre and Cable Joint Stock Co (HK:6869) has released an update.
Yangtze Optical Fibre and Cable Joint Stock Limited Company has announced its upcoming annual general meeting (AGM) to be held on June 18, 2024, where key resolutions will be considered, including the approval of financial reports, appointment of independent auditors, and various amendments to the company’s governance documents. Shareholders are set to review the company’s performance in 2023, deliberate on a profit distribution plan, and decide on a proposed dividend plan for the next three years. The meeting will also include the potential appointment of Mr. Lars Frederick Persson as a non-executive director.
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