SHIFANG HOLDING LIMITED (stock code: 1831), incorporated in the Cayman Islands and re-domiciled in Bermuda with limited liability, has announced details for its upcoming Annual General Meeting (AGM). According to the document, the AGM is scheduled for Wednesday, 31 December 2025 at 11:00 a.m. and will be held at 6/F, Hua Fu Mansion, No. 121 Gutian Road, Gulou District, Fuzhou, Fujian Province, PRC.

The meeting agenda includes a proposal to receive and adopt the audited consolidated financial statements of the company and its subsidiaries for the year ended 30 June 2025, as well as the related reports from the directors and the external auditor, Prism Hong Kong Limited. Additional items include the re-election of five directors, the authorization of the board of directors to fix directors’ remuneration, and the re-appointment of Prism Hong Kong Limited as the external auditor. Resolutions are also set forth to grant the board a mandate to buy back shares of up to 10% of the company’s issued share capital, to allot and issue new shares up to 20%, and to extend the allotment mandate by the amount of shares bought back.

The form of proxy highlights that it must be deposited at the company’s branch share registrar in Hong Kong, Tricor Investor Services Limited, at least 48 hours prior to the start of the meeting. Shareholders are entitled to attend the AGM in person and vote on the listed resolutions or appoint a proxy to vote on their behalf.