Emperor Culture Group Limited Announces Date for Upcoming Annual General Meeting
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Emperor Culture Group Limited will hold its annual general meeting on December 3, 2025, at Emperor Group Centre, Wanchai, Hong Kong. Shareholders will vote on resolutions including the adoption of audited financial statements for the year ended June 30, 2025, re-election of Ms. Fan Man Seung as Director, election of Ms. Wan Choi Ha as Director, and the re-appointment of Cheng & Cheng Limited as Independent Auditor. Additionally, the board will seek authorization to fix Directors’ remuneration and issue new shares.
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