Nan Nan Res Industrial Co., Ltd. announced that the shareholder annual meeting will be held on August 20, 2024 at 21/F, New Century Plaza, 181 Queen’s Road Central, Sheung Wan, Hong Kong. The meeting will discuss the review and adoption of the financial statements, board of directors' report, and independent auditor's report for the year ended March 31, 2024, as well as the re-election of Mr. Guan Wenhui as executive director and Mr. Chen Yaohui as independent non-executive director. In addition, the meeting will reappoint Ernst & Young as the auditor and authorize the board of directors to determine their remuneration. The meeting will also discuss special matters, including the resolution to repurchase and issue shares, and the special resolution to amend...Show More

Nan Nan Res Industrial Co., Ltd. announced that the shareholder annual meeting will be held on August 20, 2024 at 21/F, New Century Plaza, 181 Queen’s Road Central, Sheung Wan, Hong Kong. The meeting will discuss the review and adoption of the financial statements, board of directors' report, and independent auditor's report for the year ended March 31, 2024, as well as the re-election of Mr. Guan Wenhui as executive director and Mr. Chen Yaohui as independent non-executive director. In addition, the meeting will reappoint Ernst & Young as the auditor and authorize the board of directors to determine their remuneration. The meeting will also discuss special matters, including the resolution to repurchase and issue shares, and the special resolution to amend the company's articles of association. Shareholders will have the right to appoint representatives to attend and vote at the meeting, and must submit the representative appointment form 48 hours before the meeting. If there is inclement weather on the day of the meeting, the meeting will be postponed, and the relevant arrangements will be announced on the company's website and the HKEX website.