Newlink Technology Inc. (HK:9600) has recently provided an update regarding its Annual General Meeting (AGM) scheduled for June 26, 2024. At the meeting, the company will present its audited financial statements for the year 2023 and propose the re-election of key executives. Additionally, Mazars CPA Limited is set to be appointed as auditors.
During the AGM, shareholders will have the opportunity to grant the board a mandate to issue additional shares and manage the company’s share capital, subject to certain limitations. This mandate will be in effect until the next AGM or until it is varied or revoked.
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