Upbest Group Limited is set to hold its annual general meeting on Friday, 22 August 2025, at the Wah Kit Commercial Centre, Hong Kong. During the meeting, shareholders will consider several resolutions, including the receipt and consideration of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2025. Other proposals include declaring and approving final dividends, the re-election of directors Mr. IP Man Tin, David, Mr. CHENG Wai Lun, Andrew, and Mr. CHAN Tsun Choi, Arnold, authorizing the board to fix the remuneration of directors, and re-appointing Asian Alliance (HK) CPA Limited as auditors with authorization for the board to fix their remuneration. Additionally, resolutions will be considered to grant the board general mandates to allot, issue, and repurchase shares, as well as to extend the mandate to issue new shares.
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