GoFintech Quantum Innovation Limited Announces Date for Annual General Meeting
GoFintech Quantum Innovation Limited has announced that its annual general meeting will take place on August 29, 2025, at COSCO Tower, Queen's Road Central, Hong Kong. During the meeting, shareholders will consider several key proposals, including the adoption of the audited consolidated financial statements and reports for the year ended March 31, 2025. The agenda also includes the re-election of Ms. SUN Qing as an executive Director and Mr. CHAN Kin Sang as an independent non-executive Director. Additionally, there will be discussions on authorizing the Board to fix Directors' remuneration and granting the Board the power to appoint additional Directors.
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