Material Information
2024-08-28
PCSC announces on behalf of President Chain Store (Hong Kong) Holdings Ltd. for important resolution of 2024 Annual General Shareholders' Meeting.
Subject: PCSC announces on behalf of President Chain Store (Hong Kong) Holdings Ltd. for important resolution of 2024 Annual General Shareholders' Meeting.
Date of events: 2024/08/28
To which item it meets: paragraph 18
Statement:
1.Date of the shareholders meeting:2024/08/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of the Proposal for 2023 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Ratification of 2023 Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:Adoption the re-appointment
of Zhen Hui Certified Public Accountants as the auditors of the Company
and authorize the Board of Directors to determine the remuneration.
The tenure will be until next Annual General Shareholders' Meeting.
7.Any other matters that need to be specified:None.
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