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NVC International Corrects Director Fee Disclosure in AGM Circular

Story Highlights
  • NVC International corrected a clerical error, lowering director Wang Xuexian’s annual fee to US$31,000.
  • The company said all other circular details are unchanged, aiming to assure shareholders of accurate disclosure.
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NVC International Corrects Director Fee Disclosure in AGM Circular

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NVC International Holdings Ltd. ( (HK:2222) ) has issued an announcement.

NVC International Holdings Limited has issued a clarification regarding its recent circular for the upcoming annual general meeting. The company corrected a clerical error in the disclosed director’s fee for independent non-executive director Wang Xuexian, stating that he is entitled to receive US$31,000 per annum rather than US$51,000.

The board emphasized that all other information in both the Chinese and English versions of the circular remains unchanged. This move is intended to ensure accurate disclosure to shareholders ahead of the June 2026 meeting and underscores the company’s attention to rectifying administrative inaccuracies in its investor communications.

More about NVC International Holdings Ltd.

NVC International Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and engaged in the lighting and related products sector. The company is overseen by a board comprising executive, non-executive, and independent non-executive directors, reflecting a typical governance structure for regional mid-cap industrial issuers.

Average Trading Volume: 77,902

Technical Sentiment Signal: Sell

Current Market Cap: HK$314.5M

See more insights into 2222 stock on TipRanks’ Stock Analysis page.

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