Yunnan Water Investment Co., Limited Class H (HK:6839) has released an update.
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Yunnan Water Investment Co., Limited has announced its upcoming annual general meeting (AGM), scheduled for June 28, 2024, where shareholders will review annual reports, financial statements, and the proposed 2024 investment plan. Key agenda items include the re-election of executive Director Mr. Zheng Guangfeng, with board authorization for his remuneration, and a special resolution to provide guarantees not exceeding RMB1 billion to group subsidiaries. Shareholders are advised on procedures for voting and proxy appointments for the meeting.
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