Fy Financial Shenzhen announces annual general meeting notice

PUBT·04/16/2026 08:36:02

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FY Financial Shenzhen will hold an annual general meeting in Shenzhen on May 29, 2026.
Shareholders will vote on 2025 board report, 2025 supervisory committee report, final 2025 financial statements.
Agenda includes proposal to retain 2025 earnings with no profit distribution.
Meeting will also consider 2026 financial budget plan, including operating expenses of about RMB 23.56 million.
Resolutions cover 2025 annual report, reappointment of SHINEWING as external auditor for 2026, proposed amendments to articles of association to support electronic communications.

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. Fy Financial Shenzhen Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260416-12107717), on April 16, 2026, and is solely responsible for the information contained therein.

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