FEG Holdings (1413) Announces Extraordinary General Meeting: Auditor Appointment and Share Consolidation

Bulletin Express

Nov 26, 2025

FEG Holdings Corporation Limited (Stock Code: 1413) has issued details of its upcoming extraordinary general meeting (EGM), scheduled for 12 December 2025 at 11:00 a.m. in Hong Kong. Shareholders are invited to consider two ordinary resolutions.

The first resolution proposes appointing Infinity CPA Limited as the new auditor of the company while authorizing the board of directors to determine the auditor’s remuneration. The second resolution involves a share consolidation that would combine every five issued and unissued ordinary shares into one consolidated share, subject to shareholder approval.

Proxy forms must be submitted to the company’s Hong Kong branch share registrar and transfer office, Boardroom Share Registrars (HK) Ltd., by the stipulated deadline (48 hours before the EGM), and shareholders may attend and vote in person if desired. The full text of the resolutions is available in the notice of the EGM.

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The full text of the resolutions is available in the notice of the EGM.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>FEG Holdings (1413) Announces Extraordinary General Meeting: Auditor Appointment and Share Consolidation</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nFEG Holdings (1413) Announces Extraordinary General Meeting: Auditor Appointment and Share Consolidation\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-26 18:01</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>FEG Holdings Corporation Limited (Stock Code: 1413) has issued details of its upcoming extraordinary general meeting (EGM), scheduled for 12 December 2025 at 11:00 a.m. in Hong Kong. Shareholders are invited to consider two ordinary resolutions.</p>\n<p>The first resolution proposes appointing Infinity CPA Limited as the new auditor of the company while authorizing the board of directors to determine the auditor’s remuneration. The second resolution involves a share consolidation that would combine every five issued and unissued ordinary shares into one consolidated share, subject to shareholder approval.</p>\n<p>Proxy forms must be submitted to the company’s Hong Kong branch share registrar and transfer office, Boardroom Share Registrars (HK) Ltd., by the stipulated deadline (48 hours before the EGM), and shareholders may attend and vote in person if desired. The full text of the resolutions is available in the notice of the EGM.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01413","symbol_name":"铸帝控股","start_time":0,"source_url":"","article_id":"1195423521","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1195423521","pubTimestamp":1764151281,"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":"FEG Holdings Corporation Limited (Stock Code: 1413) has issued details of its upcoming extraordinary general meeting (EGM), scheduled for 12 December 2025 at 11:00 a.m. in Hong Kong. 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