Novautek Technologies Announces Key Resolutions for Upcoming AGM

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2025.10.30 09:21
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Novautek Technologies Group Limited has announced its Annual General Meeting (AGM) on December 17, 2025, in Hong Kong. Key resolutions to be addressed include the adoption of financial statements, re-election of directors, and board remuneration authorization. Shareholders will also consider issuing new shares, capped at 20% of existing shares, excluding treasury shares. These resolutions are vital for the company's governance and strategic direction.