CNNC International Limited (HK:2302) has released an update.
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CNNC International Limited has concluded its Annual General Meeting and Extraordinary General Meeting with full agreement on all proposed resolutions, including the re-election of board members and the appointment of SHINEWING (HK) CPA Limited as the new auditor. Furthermore, the company has received shareholder approval to amend its Memorandum and Articles of Association and to grant general mandates for the purchase and issuance of company shares.
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