Huazhang Technology Holding Limited (Stock Code: 1673) has scheduled its annual general meeting (AGM) on 28 November 2025 at Suite 901, 9/F, Ocean Centre, 5 Canton Road, Tsim Sha Tsui, Hong Kong. The agenda includes reviewing the audited financial statements and directors’ and auditors’ reports for the year ended 30 June 2025.

Shareholders will vote on proposals to re-elect directors, including the re-election of Mr. Fang Hui as an executive director and Mr. Heng, Keith Kai Neng as an independent non-executive director, and to re-appoint KTC Partners CPA Limited as auditors. The board will also seek authorization to fix directors’ and auditors’ remuneration. In addition, there are proposed mandates to allot and issue shares up to 20% of the existing issued share capital, repurchase up to 10% of the company’s shares, and to extend the issue mandate, subject to shareholder approval.