China Tangshang Holdings Ltd. Conducted Annual General Meeting
China Tangshang Holdings Ltd. held its Annual General Meeting on September 19, 2025, where shareholders approved several proposals. These included the adoption of audited financial statements for the year ending March 31, 2025, the re-election of Ms. Lui Mei Ka and Mr. Zhou Xin as Independent Non-executive Directors, and the re-appointment of CCTH CPA Limited as Auditor. A proposal to issue additional shares was also approved, with all resolutions passed as ordinary resolutions.
China Tangshang Holdings Ltd. held its Annual General Meeting on 19 September 2025. During the meeting, several proposals were presented and approved by the shareholders. These included the adoption of the audited financial statements for the year ended 31 March 2025, the re-election of Ms. Lui Mei Ka and Mr. Zhou Xin as Independent Non-executive Directors, and the re-appointment of CCTH CPA Limited as the Auditor. Additionally, a proposal to issue additional shares was also approved. All resolutions were passed as ordinary resolutions. 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. China Tangshang Holdings Ltd. published the original content used to generate this news brief on September 19, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here
