ShiFang Holding Ltd. held annual general meeting

Reuters

Jan 02

ShiFang Holding Ltd. held annual general meeting

ShiFang Holding Ltd. held its annual general meeting on 31 December 2025. During the meeting, shareholders approved the adoption of the audited consolidated financial statements and the auditor's report for the year ended 30 June 2025. The appointments of Chen Zhi as executive director, Wang Bao Zhu as non-executive director, and Chai Chung Wai, Lee Kam Wing Victor, and Wei Hong as independent non-executive directors were also approved. Prism Hong Kong Limited was re-appointed as the company's auditor. All proposals presented at the meeting were approved.

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. ShiFang Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260102-11977057), on January 02, 2026, and is solely responsible for the information contained therein.

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During the meeting, shareholders approved the adoption of the audited consolidated financial statements and the auditor's report for the year ended 30 June 2025. The appointments of Chen Zhi as executive director, Wang Bao Zhu as non-executive director, and Chai Chung Wai, Lee Kam Wing Victor, and Wei Hong as independent non-executive directors were also approved. Prism Hong Kong Limited was re-appointed as the company's auditor. All proposals presented at the meeting were approved.Disclaimer: This news brief was created by Public Technologies  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. 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All proposals presented at the meeting were approved.\n      \n\n\nDisclaimer: 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. ShiFang Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260102-11977057), on January 02, 2026, and is solely responsible for the information contained therein.","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}