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<p>丰盛控股（(HK:0607)）已发布公告。</p>
<p>丰盛控股的股东在 2026 年 2 月 10 日举行的临时股东大会上批准了任命 Prism Hong Kong Limited 为公司的审计师，立即生效。该决议以 297,181,419 票中 100% 的赞成票通过，未记录反对票或弃权票。</p>
<p>该授权允许董事会确定新审计师的报酬，表明股东对审计安排和公司监督变更的支持。所有董事均出席会议，且根据香港上市规则，未要求任何股东弃权投票，强调了程序合规性和对审计师更换的广泛共识。</p>
<p><strong>关于丰盛控股的更多信息</strong></p>
<p>丰盛控股有限公司是一家在香港上市的公司，注册于开曼群岛，并在主板以股票代码 00607 交易。该集团由执行董事和独立非执行董事组成的董事会运营，拥有 636,763,934 股可在股东大会上投票的股份。</p>
<p><strong>平均交易量：</strong> 5,202,567</p>
<p><strong>当前市值：</strong> 11.6 亿港元</p>

丰盛控股

<p>丰盛控股的股东在 2026 年 2 月 10 日的特别股东大会上全体一致通过了任命 Prism Hong Kong Limited 为新审计师的决议，投票支持率达到 100%。这一决定使董事会能够确定审计师的报酬，反映出股东对这一变更的强烈支持。会议由所有董事出席，确保符合香港上市规则。丰盛控股是一家在香港上市的公司，市值为 11.6 亿港元，股本为 636,763,934 股</p>

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<div class="lb-trans"><h3>情人节促销 - 70% 折扣</h3>
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<div class="lb-trans"><ul>
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<li>通过最新的新闻和分析保持市场领先，最大化您的投资组合潜力</li>
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</div><p>Fullshare Holdings ( (HK:0607) ) has issued an announcement.</p>
<div class="lb-trans"><p>丰盛控股（(HK:0607)）已发布公告。</p>
</div><p>Fullshare Holdings shareholders have approved the appointment of Prism Hong Kong Limited as the company’s auditor with immediate effect, following an extraordinary general meeting held on 10 February 2026. The resolution passed with 100% of the 297,181,419 votes cast in favour, with no votes against or abstentions recorded.</p>
<div class="lb-trans"><p>丰盛控股的股东在 2026 年 2 月 10 日举行的临时股东大会上批准了任命 Prism Hong Kong Limited 为公司的审计师，立即生效。该决议以 297,181,419 票中 100% 的赞成票通过，未记录反对票或弃权票。</p>
</div><p>The mandate authorizes the board to fix the new auditor’s remuneration, signalling shareholder support for the change in audit arrangements and corporate oversight. All directors attended the meeting, and no shareholders were required to abstain from voting under Hong Kong listing rules, underscoring procedural compliance and broad consensus on the auditor transition.</p>
<div class="lb-trans"><p>该授权允许董事会确定新审计师的报酬，表明股东对审计安排和公司监督变更的支持。所有董事均出席会议，且根据香港上市规则，未要求任何股东弃权投票，强调了程序合规性和对审计师更换的广泛共识。</p>
</div><p><strong>More about Fullshare Holdings</strong></p>
<div class="lb-trans"><p><strong>关于丰盛控股的更多信息</strong></p>
</div><p>Fullshare Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded on the Main Board under stock code 00607. The group operates with a board comprising executive and independent non-executive directors and has a share capital base of 636,763,934 issued shares eligible for voting at shareholder meetings.</p>
<div class="lb-trans"><p>丰盛控股有限公司是一家在香港上市的公司，注册于开曼群岛，并在主板以股票代码 00607 交易。该集团由执行董事和独立非执行董事组成的董事会运营，拥有 636,763,934 股可在股东大会上投票的股份。</p>
</div><p><strong>Average Trading Volume:</strong> 5,202,567</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 5,202,567</p>
</div><p><strong>Current Market Cap:</strong> HK$1.16B</p>
<div class="lb-trans"><p><strong>当前市值：</strong> 11.6 亿港元</p>
</div>

丰盛控股的股东一致同意任命新审计师