Golden Power Group Holdings announces annual general meeting

PUBT·04/23/2026 13:11:58

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Golden Power Group Holdings will hold its annual general meeting in Sha Tin, Hong Kong on May 21, 2026.
Shareholders will vote on adoption of audited consolidated financial statements and reports for fiscal 2025.
Agenda includes reappointment of PKF Hong Kong as auditor.
Resolutions cover re-election of directors and authorization to set directors’ remuneration.
Meeting will seek mandates to issue up to 20% of issued shares, repurchase up to 10%, extend issuance mandate by repurchased shares, and adopt amended memorandum and articles of association.

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. Golden Power Group Holdings 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-20260423-12119499), on April 23, 2026, and is solely responsible for the information contained therein.

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