Huazhang Technology Holding Limited (1673) Announces AGM Agenda for 2025

Bulletin Express

Oct 27, 2025

Huazhang Technology Holding Limited (1673) plans to convene its Annual General Meeting at 10:00 a.m. on 28 November 2025, at Suite 901, 9/F, Ocean Centre, 5 Canton Road, Tsim Sha Tsui, Hong Kong. Shareholders will review and approve the audited financial statements for the financial year ended 30 June 2025, consider director re-elections, and vote on re-appointing KTC Partners CPA Limited as auditor.

Fang Hui is proposed for re-election as executive director, while Heng, Keith Kai Neng is proposed for re-election as an independent non-executive director. The meeting will also consider authorizing the board to fix director and auditor remuneration. Additional resolutions involve granting general mandates for share issuance and purchase.

The register of members will be closed from 25 November 2025 to 28 November 2025 for determining shareholder entitlement to attend and vote. Votes at the meeting will be taken by poll, in accordance with relevant regulations.

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Shareholders will review and approve the audited financial statements for the financial year ended 30 June 2025, consider director re-elections, and vote on re-appointing KTC Partners CPA Limited as auditor.</p>\n<p>Fang Hui is proposed for re-election as executive director, while Heng, Keith Kai Neng is proposed for re-election as an independent non-executive director. The meeting will also consider authorizing the board to fix director and auditor remuneration. Additional resolutions involve granting general mandates for share issuance and purchase.</p>\n<p>The register of members will be closed from 25 November 2025 to 28 November 2025 for determining shareholder entitlement to attend and vote. 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