Ziyuanyuan Holdings Group announces annual general meeting

PUBT·05/04/2026 12:20:44

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Ziyuanyuan Holdings Group schedules annual general meeting in Central, Hong Kong on June 5, 2026.
Shareholders will vote on adoption of audited consolidated financial statements and reports for year ended Dec. 31, 2025.
Resolutions also cover re-election of Zhang Junshen as executive director, re-election of Hu Tao as independent non-executive director, and authorization for board to set directors’ remuneration.
Meeting will also consider reappointment of Jon Gepsom CPA Limited as auditor, auditor remuneration, and mandates for share issuance, share repurchases, and extension of issuance mandate by shares repurchased.

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. Ziyuanyuan Holdings Group 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-20260504-12144805), on May 04, 2026, and is solely responsible for the information contained therein.

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