CHANGE OF AUDITOR
This announcement is issued by Magnus Concordia Group Limited (the “Company”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 AND ELECTION OF DIRECTOR
The Board is pleased to announce that: (1) all the proposed resolutions as set out in the Notice were duly passed by the Shareholders by way of poll at the AGM held on 26 August 2021; and (2) Ms. Zeng Zhu was elected as an executive Director with effect from 26 August 2021.