FilingReader Intelligence

Broadex Technologies' 2024 AGM approves key resolutions

May 28, 2025 at 05:22 PM UTCBy FilingReader AI

Broadex Technologies (SZSE:300548) announced the successful passage of all resolutions at its 2024 Annual General Meeting (AGM) held on May 28, 2025. Key items approved include the 2024 Board of Directors work report, the 2024 Supervisory Board work report, the 2024 annual report and summary, the 2024 financial report, and the 2024 profit distribution plan. Shareholders also approved the company's plans to purchase director, supervisor, and senior management liability insurance for 2025-2026 and authorized the board to handle a simplified procedure for issuing shares to specific targets and revise the company's articles of association.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SZSE:300548Shenzhen Stock Exchange

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