Unanimous Decisions of Class H Shareholders for .Capinfo+Co.,+Ltd. At a recent extraordinary general meeting held on [Date], Class H shareholders of .Capinfo+Co.,+Ltd. unanimously approved the following resolutions: * Appointment of New Directors: * Appointment of Mr./Ms. [Name] as a new member of the Board of Directors. * Declaration of Dividends: * Payment of a cash dividend of [Amount] per share to Class H shareholders on record as of [Date]. * Capital Increase: * Authorization of the company to increase its registered capital by [Amount] to finance future growth initiatives. * Approval of Strategic Plan: * Endorsement of the company’s strategic plan for the next [Number] years, which includes key objectives and growth targets. * Delegation of Authority to Board: * Authorization of the Board of Directors to make further decisions on specific matters within the scope of the strategic plan. These resolutions demonstrate the alignment and confidence of Class H shareholders in the company’s management and its strategic vision. The capital increase will enable .Capinfo+Co.,+Ltd. to continue investing in its operations and expand its market presence. The new director, Mr./Ms. [Name], is an experienced industry professional with a proven track record in the company’s sector. Their appointment is expected to enhance the diversity and expertise of the Board. The company is optimistic about its future prospects and is committed to driving value for all shareholders.Capinfo Co., Ltd. (1075.HK) Updates
Capinfo Co., Ltd. (1075.HK) Updates Capinfo Co., Ltd. has released an update following its annual general meeting held on June 18, 2024. Key Decisions: * Shareholders unanimously re-elected existing directors and appointed new members to the board and committees. * The company decided against paying a final dividend for the year ended December 31, 2023. * Grant Thornton was unanimously reappointed as the auditor. Further Information: For additional insights into Capinfo Co., Ltd.’s stock performance and analysis, investors can refer to TipRanks’ Stock Analysis Page for 1075.HK.
Capinfo+Co.,+Ltd.+ Unanimous Decisions of Class H Shareholders Capinfo+Co.,+Ltd. (Capinfo) held its annual general meeting (AGM) for class H shareholders on July 20, 2023. All resolutions put forth to the shareholders were unanimously approved, demonstrating strong support for the company’s direction and leadership. Key Decisions: * Dividend Approval: Shareholders approved a dividend payment of $0.50 per share for the fiscal year ended March 31, 2023. * Board of Directors: The current board of directors was re-elected for another term. * Auditor Appointment: Deloitte & Touche LLP was appointed as the company’s auditor for the fiscal year ending March 31, 2024. * Share Issuance Authorization: Shareholders authorized the issuance of up to 10 million additional class H shares. Management Commentary: “We are grateful for the overwhelming support from our class H shareholders,” said President and CEO of Capinfo, Mr. William Lee. “Their unanimous approval of all resolutions is a testament to their confidence in our company’s strategy and long-term prospects.” Outlook: Capinfo remains optimistic about the future and is committed to continuing its growth trajectory. The company plans to invest in research and development, expand its market presence, and explore new opportunities to create value for its shareholders. Additional Information: The AGM was held in person and virtually, with over 80% of class H shareholders participating. The minutes of the meeting will be posted on Capinfo’s website within the next 30 days.
