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Wealthy Way Group Ltd. ( (HK:3848) ) has shared an update.
Haosen Fintech Group Limited reported that all resolutions at its annual general meeting on 22 May 2026 were approved by poll, with all directors present and no shareholder voting restrictions or abstentions, underscoring strong governance support. Investors backed the adoption of 2025 financial statements, a final dividend of HK$0.03 per share, reappointment of Moore CPA Limited as auditor, re-election of two directors, approval of directors’ remuneration, and broad share repurchase and issuance mandates that give the board flexibility in capital management and future fundraising.
The AGM results showed unanimous or near-unanimous support, with over 102.6 million shares voted in favour of each resolution and minimal opposition only on the general share issuance and extension mandates. The renewed buyback and issuance authorities, capped at 10% and 20% of issued share capital respectively plus repurchased shares, position the company to adjust its capital structure, support liquidity, and respond quickly to potential market opportunities while returning cash to shareholders through the declared dividend.
More about Wealthy Way Group Ltd.
Haosen Fintech Group Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange. Operating in the fintech sector, it is subject to Hong Kong listing rules and maintains a shareholder base of over 156 million shares eligible to vote on corporate matters at its annual general meetings.
Average Trading Volume: 146,833
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.75B
See more data about 3848 stock on TipRanks’ Stock Analysis page.