Wai Hung Group Holdings Limited (3321) Releases Proxy Form for Extraordinary General Meeting

Bulletin Express

Feb 13

Wai Hung Group Holdings Limited (3321) has published a form of proxy indicating an upcoming extraordinary general meeting on Monday, 9 March 2026, at 11:00 a.m. in Central, Hong Kong. The meeting is set to consider an ordinary resolution to appoint Prism CPA Limited as the company’s auditor, with the board authorized to determine remuneration for audit services.

Shareholders wishing to attend must lodge relevant transfer documents with the branch share registrar in Hong Kong by 4:30 p.m. on Tuesday, 3 March 2026. The register of members is closed from Wednesday, 4 March 2026, to Monday, 9 March 2026. According to the proxy form, any eligible shareholder may appoint one or more proxies, while also retaining the right to attend and vote in person at the meeting. The form of proxy, along with any power of attorney if applicable, must be deposited at the branch share registrar’s office at least 48 hours before the meeting.

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