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Fulu Holdings Limited ( (HK:2101) ) has shared an announcement.
Fulu Holdings Limited has called its annual general meeting for 4 June 2026 in Wuhan, where shareholders will vote on adopting the audited consolidated financial statements for the year ended 31 December 2025 and receive reports from the board and the external auditor. The meeting agenda also includes re-election of director Fu Xi as executive director, re-election of independent non-executive director Wang Yuyun, re-appointment of HLB Hodgson Impey Cheng Limited as auditor, and granting a refreshed share issuance mandate of up to 20% of issued shares, with a potential additional buffer linked to buy-backs, which would give the board greater flexibility in future capital raising and corporate actions.
More about Fulu Holdings Limited
Fulu Holdings Limited is a company incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange. The group operates through subsidiaries and consolidated affiliated entities in Mainland China, with governance overseen by a board comprising executive and independent non-executive directors and external auditors.
Average Trading Volume: 28,411
Technical Sentiment Signal: Sell
Current Market Cap: HK$461.8M
Find detailed analytics on 2101 stock on TipRanks’ Stock Analysis page.