Sun Hing Printing (1975): All AGM Resolutions Approved

Bulletin Express
2025/11/27

On 27 November 2025, Sun Hing Printing Holdings Limited (1975) announced the results of its Annual General Meeting (AGM). All 12 ordinary resolutions proposed in the 24 October 2025 notice were passed by poll.

These resolutions covered the adoption of audited consolidated financial statements for the year ended 30 June 2025, declarations of a final and a special dividend, re-election of directors, the re-appointment of Ernst & Young as auditor, and granting general mandates to the board for share issuance and repurchase. The meeting recorded 372,119,800 shares voted, equivalent to a 100% turnout in favor of most resolutions, with only resolutions 10 and 12 showing 3.25% against.

The company noted that, as of the meeting date, the total number of issued shares stood at 480,000,000. None of the shares were restricted from voting, and no shareholders were required to abstain from any resolution. All directors attended, with one director participating via electronic means. All proposed resolutions achieved over 50% approval and therefore were duly passed as ordinary resolutions.

免责声明:投资有风险,本文并非投资建议,以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请,作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考,不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证,投资者应自行研究并在投资前寻求专业建议。

热议股票

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10