Huazhang Technology Holding Limited (1673) Announces General Mandates, Director Re-elections, and Auditor Re-appointment

Bulletin Express

Oct 27, 2025

On 28 October 2025, Huazhang Technology Holding Limited (1673) released a circular detailing plans for its Annual General Meeting (AGM), scheduled for 28 November 2025 in Hong Kong. The meeting will consider granting general mandates for issuing and repurchasing shares, allowing the company to issue up to 20% of its issued share capital and to repurchase up to 10%.

The circular also proposes re-electing Fang Hui as an executive director and Heng, Keith Kai Neng as an independent non-executive director. Shareholders will further vote on the re-appointment of KTC Partners CPA Limited as auditor, continuing until the next annual general meeting.

According to the circular, the board recommends that shareholders approve the resolutions. The proxy form and additional details are available on the company’s website, and all shareholders are encouraged to review the information carefully and submit proxies in a timely manner if unable to attend the AGM in person.

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The meeting will consider granting general mandates for issuing and repurchasing shares, allowing the company to issue up to 20% of its issued share capital and to repurchase up to 10%.</p>\n<p>The circular also proposes re-electing Fang Hui as an executive director and Heng, Keith Kai Neng as an independent non-executive director. Shareholders will further vote on the re-appointment of KTC Partners CPA Limited as auditor, continuing until the next annual general meeting.</p>\n<p>According to the circular, the board recommends that shareholders approve the resolutions. The proxy form and additional details are available on the company’s website, and all shareholders are encouraged to review the information carefully and submit proxies in a timely manner if unable to attend the AGM in person.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01673","symbol_name":"华章科技","start_time":0,"source_url":"","article_id":"1162439982","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1162439982","pubTimestamp":1761556299,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 28 October 2025, Huazhang Technology Holding Limited (1673) released a circular detailing plans for its Annual General Meeting (AGM), scheduled for 28 November 2025 in Hong Kong. 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