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Wei Yuan Holdings Limited ( (HK:1343) ) just unveiled an announcement.
Wei Yuan Holdings Limited has convened its annual general meeting for 16 June 2026 in Singapore, where shareholders will review and adopt the audited financial statements, directors’ report, and independent auditor’s report for the year ended 31 December 2025. The agenda also includes the re-election of an executive director and an independent non-executive director, as well as authorization for the board to set directors’ remuneration.
Shareholders will vote on the re-appointment of Moore CPA Limited as auditor and on granting the board a refreshed mandate to issue up to 20% of the company’s existing share capital, excluding treasury shares. The proposed general mandate, which would run until the next AGM or earlier revocation, preserves Wei Yuan’s financial flexibility for future equity issuance while aligning with standard Hong Kong market practice on capital management and corporate governance.
More about Wei Yuan Holdings Limited
Wei Yuan Holdings Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange. The group operates through a board comprising executive and independent non-executive directors and maintains its corporate governance and reporting in line with Hong Kong listing requirements and Cayman Islands company law.
Average Trading Volume: 488,867
Technical Sentiment Signal: Buy
Current Market Cap: HK$143.6M
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