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ShiFang Holding Wins Unanimous Shareholder Backing for Board Refresh and Capital Mandates

Story Highlights
  • ShiFang Holding’s AGM saw all resolutions unanimously passed, including board appointments and auditor re-appointment.
  • Shareholders granted broad share buy-back and issuance mandates, boosting ShiFang Holding’s capital management flexibility.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
ShiFang Holding Wins Unanimous Shareholder Backing for Board Refresh and Capital Mandates

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The latest update is out from ShiFang Holding Limited ( (HK:1831) ).

ShiFang Holding Limited, a Bermuda-incorporated company listed on the Hong Kong Stock Exchange, operates with an established corporate governance framework overseen by a board comprising executive, non-executive and independent non-executive directors, and uses Prism Hong Kong Limited as its external auditor.

At its annual general meeting held on 31 December 2025, ShiFang Holding reported that all 11 resolutions were unanimously approved by poll, including the adoption of its audited financial statements, the appointment of five directors to the board and the re-appointment of Prism Hong Kong Limited as auditor. Shareholders also granted the board general mandates to repurchase up to 10% of the company’s issued shares and to issue up to 20% new shares, with a provision to extend the issuance mandate by the amount of shares repurchased, strengthening the company’s financial flexibility and affirming shareholder support for the refreshed board and capital management strategy.

More about ShiFang Holding Limited

Average Trading Volume: 626,725

Technical Sentiment Signal: Hold

Current Market Cap: HK$222.6M

For detailed information about 1831 stock, go to TipRanks’ Stock Analysis page.

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