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Fortune Sun China Holdings Ltd. ( (HK:0352) ) has issued an announcement.
Fortune Sun (China) Holdings Limited has called its annual general meeting for 26 June 2026 in Hong Kong to review and approve its audited consolidated financial statements for the year ended 31 December 2025. Shareholders will also vote separately on the re-election of retiring directors and the proposed appointment of Ms. Wang Jia as an executive director, alongside authorising the board to set director remuneration.
Investors will further consider the re-appointment of Confucius International CPA Limited as auditor for the 2026 financial year and empower the board to set audit fees. The meeting will also seek shareholder approval for a general mandate allowing directors to issue up to 20% of the company’s existing share capital, reinforcing financial flexibility for potential capital raising while remaining within Hong Kong listing rule constraints.
More about Fortune Sun China Holdings Ltd.
Fortune Sun (China) Holdings Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange under stock code 00352. The group operates through subsidiaries in China and uses annual general meetings in Hong Kong to manage core corporate governance matters, including director appointments, executive remuneration, and auditor oversight for its listed shares.
Technical Sentiment Signal: Buy
Current Market Cap: HK$88.63M
Learn more about 0352 stock on TipRanks’ Stock Analysis page.