Hunan Nanling Industrial Explosive Materials sets AGM for 2024

Hunan Nanling Industrial Explosive Materials (SZSE: 002096) will hold its 2024 Annual General Meeting (AGM) on June 26, 2025, at the company's offices in Changsha. Shareholders will consider various proposals, including the 2024 Board of Directors and Supervisory Board reports, amendments to the company's articles of association and rules of procedure for shareholder and board meetings, and the 2024 financial statements, profit distribution plan, and 2025 budget. The agenda also includes the appointment of the 2025 auditing firm and the compensation plans for directors and supervisors, as well as the payment plan for 2023.