E.bon Holdings Ltd. has announced its upcoming meeting scheduled for Friday, 5 September 2025, to be held at Room 202, First Commercial Building, Causeway Bay, Hong Kong. Key resolutions to be voted on include the consideration and adoption of the audited consolidated financial statements, the report of the directors, and the independent auditor's report for the year ended 31 March 2025. Additionally, the meeting will address the re-election of Mr. TSE Sun Fat, Henry and Mr. LAU Shiu Sun as executive directors, and Mr. WAN Sze Chung and Ms. MAN Yuk Fan as independent non-executive directors, along with authorizing the board of directors to fix the directors' remuneration.
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