Sun Hing Vision Group Holdings Ltd. is set to hold its Annual General Meeting on Friday, 15 August 2025, at their location in Kowloon, Hong Kong. During the meeting, several key resolutions will be voted on, including the adoption of the audited consolidated financial statements for the year ended 31 March 2025, and the re-election of Mr. Ku Ngai Yung, Otis and Mr. Chan Chi Sun as executive Directors. Additionally, the continuous appointment of Wong Che Man, Eddy as an independent non-executive Director will be considered. The meeting will also address the authorization of the Board to fix the remuneration of the directors and re-appoint auditors, along with granting a general mandate to the directors to allot and issue shares.
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