SH Group (Holdings) Ltd. Announces Annual General Meeting Date

Reuters

Jul 22

SH Group (Holdings) Ltd. is set to hold its Annual General Meeting on Friday, 29 August 2025, at United Conference Centre, Hong Kong. During the meeting, shareholders will consider several resolutions, including the grant of the Issue Mandate, the Repurchase Mandate, and the Extension Mandate. Additionally, the re-election of retiring Directors and the adoption of the Amended and Restated Articles of Association will be proposed for approval.

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. SH Group (Holdings) Ltd. published the original content used to generate this news brief on July 22, 2025, and is solely responsible for the information contained therein.

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Announces Annual General Meeting Date","media":"Reuters","content":"<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      SH Group (Holdings) Ltd. Announces Annual General Meeting Date\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        SH Group (Holdings) Ltd. is set to hold its Annual General Meeting on Friday, 29 August 2025, at United Conference Centre, <a href=\"https://laohu8.com/S/HKRHF\">Hong Kong</a>. During the meeting, shareholders will consider several resolutions, including the grant of the Issue Mandate, the Repurchase Mandate, and the Extension Mandate. 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Announces Annual General Meeting Date\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-07-22 18:14</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      SH Group (Holdings) Ltd. 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