Upbest Group Limited Announces Date for Annual General Meeting
Upbest Group Limited will hold its annual general meeting on August 22, 2025, in Hong Kong. Shareholders will review the audited financial statements for the year ending March 31, 2025, and consider resolutions on final dividends, re-election of directors, and auditor re-appointment. The board will also seek mandates for share allotment, issuance, and repurchase.
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. 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. Upbest Group Limited published the original content used to generate this news brief on July 21, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
