North Asia Strategic Holdings Ltd. has announced that its annual general meeting will be held on September 4, 2025, at The Executive Centre in Hong Kong. The agenda includes receiving and considering the audited financial statements and the reports of the directors and auditors for the year ended March 31, 2025. The meeting will also involve the re-election of Mr. Airy Lau Tak Chuen, Mr. Graham Lam Ka Wai, Ms. Zhang Yifan, and Mr. Kenneth Kon Hiu King as directors. Additionally, the board of directors will be authorized to fix the remuneration of the directors.
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