NNK Group Ltd (HK:3773) has released an update.
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Yinsheng Digifavor Company Limited announced that all resolutions proposed at their Annual General Meeting on June 21, 2024, were unanimously passed by shareholders. Major resolutions included the adoption of audited financial statements, re-election of board members, and re-appointment of auditors, along with mandates to issue and repurchase shares and amend the company’s memorandum and articles of association. The voting outcomes underline solid shareholder support for the company’s strategic direction and governance practices.
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