XUANWU CLOUD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024
XUANWU CLOUD: NOTICE OF ANNUAL GENERAL MEETING
XUANWU CLOUD: (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
XUANWU CLOUD: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023
XUANWU CLOUD: NOTICE OF ANNUAL GENERAL MEETING
XUANWU CLOUD: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RETIREMENT AND RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR OF THE COMPANY; AND (4) NOTICE OF ANNUAL GENERAL MEETING