| 2025-05-01 |
股东大会：
将于2025-06-12召开股东大会
会议内容 ▼▲
- 1.To receive the consolidated financial statements of the Corporation for the fiscal year ended January 31st, 2025, together with the auditors’ report thereon;
2.To elect directors;
3.To re-appoint auditors;
4.To consider and, if deemed advisable, approve the advisory resolution to accept the approach to executive compensation disclosed herein;
5.To transact such further and other business as may properly come before the Meeting or any adjournment thereof.
|