公告
Result Of The Annual General Meeting - Proposed Renewal Of The Share Purchase Mandate
返回28/04/2026
| Announcement Title | Share Buy Back - Share Purchase Mandate |
| Date & Time of Broadcast | Apr 28, 2026 18:59 |
| Status | New |
| Announcement Sub Title | Result of the Annual General Meeting - Proposed Renewal of the Share Purchase Mandate |
| Announcement Reference | SG260428OTHRJVLS |
| Submitted By (Co./ Ind. Name) | Ren Letian |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Yangzijiang Shipbuilding (Holdings) Ltd. (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2026, the Ordinary Resolution 8 relating to the Renewal of the Share Purchase Mandate of the Company (details of which are set out in the Appendix to the Notice of AGM dated 10 April 2026) was put to vote by poll and duly passed. By order of the Board Ren Letian Executive Chairman and Chief Executive Officer 28 April 2026 |