Powerlong Real Estate announces annual general meeting

PUBT·04/27/2026 09:34:02

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Powerlong Real Estate Holdings scheduled annual general meeting in Shanghai on June 12, 2026.
Shareholders set to take up audited consolidated financial statements for fiscal 2025.
Board re-election votes planned for executive directors Hoi Wa Fong, Zhang Hong Feng, plus independent non-executive directors Mei Jian Ping, Au Yeung Po Fung.
Auditor mandate up for renewal, with KTC Partners CPA Limited proposed for re-appointment.
Resolutions include share issuance mandate up to 20%, share buyback mandate up to 10%, extension of issuance mandate by shares repurchased, plus adoption of amended and restated 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. Powerlong Real Estate 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-20260427-12124989), on April 27, 2026, and is solely responsible for the information contained therein.

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