Hanhua Financial Holding Co. Ltd. will hold its first Extraordinary General Meeting (EGM) on 9 January 2026. During the meeting, shareholders will vote on the election and appointment of non-independent directors and independent non-executive directors for the fifth session of the board of directors, consider and approve the remuneration of the directors of the fifth session, and vote on the election and appointment of Ms. Cheng Juan as the legal representative of the company. The re-appointment of financial auditing institutions will also be considered.
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. Hanhua Financial Holding 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-20251222-11963586), on December 22, 2025, and is solely responsible for the information contained therein.