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Nan Nan Resources Enterprise announces shareholder meeting notice

PUBT·07/23/2026 08:37:57
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Nan Nan Resources Enterprise announces shareholder meeting notice
  • Nan Nan Resources will hold its annual general meeting in Hong Kong on Aug. 20, 2026.
  • Shareholders will vote on renewed mandates to issue up to 20% of outstanding shares, repurchase up to 10%, with issuance capacity expandable by shares bought back.
  • Resolutions also cover re-election of Kwan Man Fai, Wong Man Hin Raymond, Pak Wai Keung Martin.
  • Forvis Mazars CPA will be put forward for reappointment as auditor, with the board to set remuneration.


Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Nan Nan Resources Enterprise Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260723-12253702), on July 23, 2026, and is solely responsible for the information contained therein.