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Wai Hung Group Holdings Ltd. ( (HK:3321) ) has shared an announcement.
Wai Hung Group Holdings Limited announced that shareholders have approved an ordinary resolution at an extraordinary general meeting held on 9 March 2026 to appoint Prism CPA Limited as the company’s auditor with immediate effect. The new auditor will serve until the conclusion of the next annual general meeting, with its remuneration to be set by the board, signalling continuity in financial reporting oversight.
The resolution passed with 100% of the votes cast in favour, based on 257,830,000 shares voting and no votes against or abstentions recorded, while all directors attended the meeting either in person or electronically. With no shareholders subject to voting restrictions or required abstentions, and an independent scrutineer overseeing the poll, the result underscores strong shareholder support for the change of auditor and procedural compliance with Hong Kong listing requirements.
More about Wai Hung Group Holdings Ltd.
Wai Hung Group Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded on the Main Board under stock code 3321. The group operates under a board comprising executive, non-executive and independent non-executive directors, reflecting a conventional Hong Kong corporate governance structure for small to mid-cap issuers.
Average Trading Volume: 4,381,250
Technical Sentiment Signal: Sell
Current Market Cap: HK$29.07M
See more insights into 3321 stock on TipRanks’ Stock Analysis page.