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Wai Hung Group Holdings Ltd. ( (HK:3321) ) just unveiled an announcement.
Wai Hung Group Holdings Ltd. has called an extraordinary general meeting for 11:00 a.m. on 9 March 2026 in Central, Hong Kong, seeking shareholder approval to appoint Prism CPA Ltd. as its new auditor until the next annual general meeting. The notice outlines proxy arrangements, share registration deadlines for voting eligibility and contingency plans for severe weather, underscoring the company’s adherence to formal governance procedures and shareholder rights protections.
Shareholders entitled to attend may appoint one or more proxies, with detailed instructions on submitting proxy forms and handling joint holdings. The company will temporarily close its share transfer books and register from 4 to 9 March 2026 to determine voting entitlements, and it has set clear guidelines on meeting postponement or continuation under typhoon and rainstorm warnings to maintain orderly conduct of the EGM.
More about Wai Hung Group Holdings Ltd.
Wai Hung Group Holdings Ltd., incorporated in the Cayman Islands and listed in Hong Kong, is led by a board comprising executive, non-executive and independent non-executive directors. The company serves a shareholder base that participates in general meetings and corporate governance processes under Hong Kong listing rules.
Average Trading Volume: 2,872,990
Technical Sentiment Signal: Sell
Current Market Cap: HK$29.07M
For an in-depth examination of 3321 stock, go to TipRanks’ Overview page.