Claim 55% Off TipRanks
- Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions
- Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks
Jiu Rong Holdings Limited ( (HK:2358) ) has issued an announcement.
Jiu Rong Holdings Limited, a Cayman Islands-incorporated company listed in Hong Kong, held its annual general meeting (AGM) on 19 December 2025, with its board of executive and independent non-executive directors participating in person and via electronic means.
At the AGM, shareholders unanimously approved all resolutions by poll, including the receipt and adoption of the audited consolidated financial statements for the eighteen months ended 30 June 2025, the re-election of all incumbent executive and independent non-executive directors, and authorization for the board to fix directors’ remuneration. Investors also backed the re-appointment of ZHONGHUI ANDA CPA Limited as auditor and granted the board general mandates to issue new shares, repurchase shares, and extend the issue mandate by the amount of shares repurchased, reinforcing the board’s financial flexibility and confirming strong shareholder support for the current governance and capital management framework.
More about Jiu Rong Holdings Limited
Average Trading Volume: 38,538,197
Technical Sentiment Signal: Sell
Current Market Cap: HK$60.19M
See more insights into 2358 stock on TipRanks’ Stock Analysis page.