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DOWELL SERVICE GROUP CO. LIMITED Class H ( (HK:2352) ) has provided an announcement.
DOWELL SERVICE GROUP CO. LIMITED, a joint stock company incorporated in the People’s Republic of China, has announced its Annual General Meeting (AGM) for 2024, scheduled for June 10, 2025, in Shanghai. The AGM will address several key resolutions including the approval of the 2024 financial reports, profit distribution plan, and the re-appointment of BDO Limited as the financial auditor. Additionally, the meeting will consider the appointment of Mr. Lu Youhua as an independent non-executive Director and authorize the Board to fix the remuneration of directors and supervisors.
More about DOWELL SERVICE GROUP CO. LIMITED Class H
Average Trading Volume: 525
Technical Sentiment Signal: Buy
Current Market Cap: HK$485M
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