Luen Thai Holdings AGM resolutions pass on poll vote
PUBT·05/28/2026 10:13:15
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- Luen Thai Holdings held its annual general meeting on May 28, 2026.
- Shareholders adopted the audited consolidated accounts and the directors’ and auditors’ reports for the year ended Dec. 31, 2025.
- Shareholders backed the appointment of Mr. Luo Guihua as an independent non-executive director.
- Shareholders renewed general mandates to issue up to 20% of shares, repurchase up to 10% of shares, and extend issuance by repurchased shares.
- Shareholders endorsed the re-appointment of PricewaterhouseCoopers as auditor.
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. Luen Thai Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260528-12174792), on May 28, 2026, and is solely responsible for the information contained therein.
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