FS.COM LimitedHKEX: 3355

Announcement (1) poll results of the extraordinary general meeting held on October 16, 2026 (2) election of the third session of the board of directors, appointment of the chairman of the board of directors and members of special committees of the third session of the board of directors (3) composition of the third session of the Supervisory committee (4) re-appointment of senior management members

· Issued by FS.COM Limited via HKEXnews

Filed with HKEX · Stock code 3355 · · 6 pages · English

Summary by 6ix AI

It reports the election of the third session of the board of directors and the appointment of the chairman and members of special committees. Additionally, it outlines the composition of the supervisory committee and the re-appointment of senior management members.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-1-poll-results-of-the-extraordinary-general-meeting-held-on-october-16-2026-2-election-of-the-third-session-of-the-board-of-directors-appointment-of-the-chairman-of-the-board-of-directors-and-members-of-special-committees-of-the-third-session-of-the-board-of-directors-3-composition-of-the-third-session-of-the-supervisory-committee-4-re-appointment-of-senior-management-members

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