Wai Hung Group Holdings (3321) Announces Proposed Auditor Change and EGM

Bulletin Express

02/13

Wai Hung Group Holdings Limited (Stock Code: 3321) issued a circular dated 13 February 2026 outlining a proposal to change its auditor and convene an Extraordinary General Meeting (EGM). The proposal follows the retirement of Global Link CPA Limited at the conclusion of the latest Annual General Meeting. A resolution to appoint Prism CPA Limited as the new auditor will be put to shareholders for approval.

According to the announcement, there are no unresolved matters between the Company and the retiring auditor. The audit committee considered Prism CPA Limited’s capabilities, market reputation, proposed fees, and independence before recommending its appointment.

The EGM is scheduled for 9 March 2026 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. The register of members will be closed from 4 March 2026 to 9 March 2026 for determining shareholder eligibility to attend and vote. Share transfer forms must be lodged by 3 March 2026, and proxy forms must be submitted by 7 March 2026. The proposal to appoint Prism CPA Limited will take effect upon shareholder approval at the EGM.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1161895255"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1161895255\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1161895255?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-13 18:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1161895255","market":"us","top_or_hot":-1,"title":"Wai Hung Group Holdings (3321) Announces Proposed Auditor Change and EGM","media":"Bulletin Express","content":"<p>Wai Hung Group Holdings Limited (Stock Code: 3321) issued a circular dated 13 February 2026 outlining a proposal to change its auditor and convene an Extraordinary General Meeting (EGM). The proposal follows the retirement of Global Link CPA Limited at the conclusion of the latest Annual General Meeting. A resolution to appoint Prism CPA Limited as the new auditor will be put to shareholders for approval.</p>\n<p>According to the announcement, there are no unresolved matters between the Company and the retiring auditor. The audit committee considered Prism CPA Limited’s capabilities, market reputation, proposed fees, and independence before recommending its appointment.</p>\n<p>The EGM is scheduled for 9 March 2026 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. The register of members will be closed from 4 March 2026 to 9 March 2026 for determining shareholder eligibility to attend and vote. Share transfer forms must be lodged by 3 March 2026, and proxy forms must be submitted by 7 March 2026. The proposal to appoint Prism CPA Limited will take effect upon shareholder approval at the EGM.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Wai Hung Group Holdings (3321) Announces Proposed Auditor Change and EGM</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nWai Hung Group Holdings (3321) Announces Proposed Auditor Change and EGM\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-02-13 18:03</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Wai Hung Group Holdings Limited (Stock Code: 3321) issued a circular dated 13 February 2026 outlining a proposal to change its auditor and convene an Extraordinary General Meeting (EGM). The proposal follows the retirement of Global Link CPA Limited at the conclusion of the latest Annual General Meeting. A resolution to appoint Prism CPA Limited as the new auditor will be put to shareholders for approval.</p>\n<p>According to the announcement, there are no unresolved matters between the Company and the retiring auditor. The audit committee considered Prism CPA Limited’s capabilities, market reputation, proposed fees, and independence before recommending its appointment.</p>\n<p>The EGM is scheduled for 9 March 2026 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. The register of members will be closed from 4 March 2026 to 9 March 2026 for determining shareholder eligibility to attend and vote. Share transfer forms must be lodged by 3 March 2026, and proxy forms must be submitted by 7 March 2026. The proposal to appoint Prism CPA Limited will take effect upon shareholder approval at the EGM.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03321","symbol_name":"偉鴻集團控股","start_time":0,"source_url":"","article_id":"1161895255","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1161895255","pubTimestamp":1770977002,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Wai Hung Group Holdings Limited (Stock Code: 3321) issued a circular dated 13 February 2026 outlining a proposal to change its auditor and convene an Extraordinary General Meeting (EGM). The proposal...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03321":"伟鸿集团控股"},"translate_title":"伟雄集团控股(3321)公布建议更换核数师及股东特别大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03321":1},"content_text":"Wai Hung Group Holdings Limited (Stock Code: 3321) issued a circular dated 13 February 2026 outlining a proposal to change its auditor and convene an Extraordinary General Meeting (EGM). The proposal follows the retirement of Global Link CPA Limited at the conclusion of the latest Annual General Meeting. A resolution to appoint Prism CPA Limited as the new auditor will be put to shareholders for approval.\nAccording to the announcement, there are no unresolved matters between the Company and the retiring auditor. The audit committee considered Prism CPA Limited’s capabilities, market reputation, proposed fees, and independence before recommending its appointment.\nThe EGM is scheduled for 9 March 2026 at 11:00 a.m. at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. The register of members will be closed from 4 March 2026 to 9 March 2026 for determining shareholder eligibility to attend and vote. Share transfer forms must be lodged by 3 March 2026, and proxy forms must be submitted by 7 March 2026. The proposal to appoint Prism CPA Limited will take effect upon shareholder approval at the EGM.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}