Poll results of annual general meeting held on 18 September 2026
Filed with HKEX · Stock code 1633 · · 3 pages · English
上諭集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1633) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2026 Reference is made to the notice (the “Notice”) of annual general meeting (the “AGM”) and the circular (the “Circular”) of Sheung Yue Group Holdings Limited (the “Company”) dated 27 August 2026. Terms used herein shall have the same meanings as t
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- (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
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Clarification announcement in relation to the appointments of independent non-executive directors
- Clarification announcement in relation to the re-appointment of the auditors in the annual general meeting
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