Clarification announcement in relation to the appointments of independent non-executive directors
Filed with HKEX · Stock code 1633 · · 2 pages · English
Summary by 6ix AI
This filing is a clarification announcement regarding the appointments of independent non-executive directors at Sheung Yue Group Holdings Limited. The company confirms the independence of Ms. Yuen Wai Man, Ms. Zhang Chan, and Mr. Ye Jianrong, stating they meet the necessary independence criteria. The announcement clarifies that these directors have no financial interests in the company or connections with core connected persons. All other information from the previous announcement remains unchanged, according to this clarification.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sheung Yue Group Holdings Limited on 6ix
Earlier from Sheung Yue
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- List of directors and their roles and functions
- (1) Change of executive directors; (2) change of independent non-executive directors; (3) change of composition of board committee; and (4) change of company secretary and authorized representative
- Poll results of annual general meeting held on 18 September 2026
- Announcement of annual results for the year ended 31 March 2026
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