Shoucheng Shareholders Approve All AGM Resolutions and Add New Independent Director

Shoucheng Holdings Ltd. ( (HK:0697) ) just unveiled an announcement.

Shoucheng Holdings Limited reported that all resolutions at its 2026 annual general meeting on 20 April were approved by shareholders by poll, including the adoption of the 2025 audited financial statements, declaration of a final dividend, re-election of six directors across executive, non-executive and independent non-executive roles, and the re-appointment of PricewaterhouseCoopers as auditor. The meeting also confirmed the appointment of Ms. Li Tiantian as an independent non-executive director and member of the remuneration committee, signalling continuity in governance and board stability, with strong shareholder support reflected in overwhelmingly high approval ratios across the resolutions.

More about Shoucheng Holdings Ltd.

Shoucheng Holdings Limited is a Hong Kong-listed company, though this announcement does not specify its industry or core business lines. It is governed by a board comprising executive, non-executive, and independent non-executive directors, and is subject to oversight and shareholder approval at its annual general meetings.

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