Qing Hua Holding Group announces annual general meeting

PUBT·05/06/2026 08:50:16

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Qing Hua Holding Group will hold an annual general meeting in Kwun Tong, Hong Kong on May 29, 2026.
Shareholders will review audited consolidated financial statements and related reports for year ended Dec. 31, 2025.
Resolutions include board changes, with re-election of three directors and appointment of two independent non-executive directors, plus authorization to set director remuneration.
Items also cover reappointment of Zhonghui Anda CPA as auditor, share issuance mandate up to 20% of issued shares, share repurchase mandate up to 10%, plus 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. Qing Hua Holding Group 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-20260506-12148494), on May 06, 2026, and is solely responsible for the information contained therein.

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