New World Department Store China Limited Announces Date for Annual General Meeting
Reuters
Sep 25
<a href="https://laohu8.com/S/NWRLY">New World Department Store China</a> Limited Announces Date for Annual General Meeting
New World Department Store China Limited has announced that it will hold its annual general meeting on 19 November 2025. The meeting will take place at Meeting Room N201, Level 2, Hong Kong Convention and Exhibition Centre in Wanchai, Hong Kong, with an option for shareholders to participate online. During the meeting, one of the proposals is to extend the general mandate granted to the board for the allotment and issuance of shares. This extension would increase the total number of shares that may be allotted or agreed to be allotted by the directors by adding the number of shares repurchased by the company, provided that this does not exceed 10% of the total number of shares in issue as of the date of the resolution, subject to adjustment in case of any share consolidation or subdivision.
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