Tianjin Construction Development Group Co., Ltd. Class H (HK:2515) has released an update.
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Tianjin Construction Development Group Co., Ltd. announced the unanimous election of Dr. Liu Jinlu as an independent non-executive Director with 100% of the votes in favor during the extraordinary general meeting. The meeting, with over 72% of shareholders in attendance, was held on October 10, 2024, and complied with all legal and regulatory requirements. Dr. Liu’s appointment and remuneration were approved, consolidating the company’s governance structure.
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