Fufeng Group Limited Conducted Annual General Meeting
Reuters
May 29
Fufeng Group Limited Conducted Annual General Meeting
Fufeng Group Limited held its Annual General Meeting on 29 May 2025. During the meeting, several proposals were put to a vote. The proposal to receive, consider, and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2024 was approved. Shareholders approved the final dividend of HK19 cents per share and a special final dividend of HK3 cents per share for the year ended 31 December 2024. The re-election of Mr. Li Xuechun as executive director and Mr. Lau Chung Wai as independent non-executive director were both approved. PricewaterhouseCoopers was re-appointed as auditor of the Company, with authorization for the board of directors to fix its remuneration. Additionally, a general mandate was granted to the directors to issue shares of the Company.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fufeng Group Limited published the original content used to generate this news brief on May 29, 2025, and is solely responsible for the information contained therein.
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.