NEW FIRE TECHNOLOGY HOLDINGS LIMITED (“NEW FIRE TECHNOLOGY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MARCH 2024 TO DISCUSS VARIOUS AGENDAS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS. The conference will be held in Room 702-3, 7/F, 100 Queen's Road Central, Hong Kong. Shareholders will vote on personnel matters including the re-election of Mr. Li Lin as a Non-Executive Director, Mr. Yu Jun-Jie and Dr. Lin Ka Lei as Independent Non-Executive Directors. In addition, shareholders will authorize the Board of Directors to determine the remuneration of directors, to renew the duties of Auditors of Great Wall Mashyun Accounting Firm, and to authorize the Board of Directors to determine their remuneration. THE...Show More

NEW FIRE TECHNOLOGY HOLDINGS LIMITED (“NEW FIRE TECHNOLOGY”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MARCH 2024 TO DISCUSS VARIOUS AGENDAS INCLUDING AUDITING THE 2023 FINANCIAL STATEMENTS AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS. The conference will be held in Room 702-3, 7/F, 100 Queen's Road Central, Hong Kong. Shareholders will vote on personnel matters including the re-election of Mr. Li Lin as a Non-Executive Director, Mr. Yu Jun-Jie and Dr. Lin Ka Lei as Independent Non-Executive Directors. In addition, shareholders will authorize the Board of Directors to determine the remuneration of directors, to renew the duties of Auditors of Great Wall Mashyun Accounting Firm, and to authorize the Board of Directors to determine their remuneration. THE MEETING WILL ALSO DISCUSS GRANTING DIRECTORS ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL AND GENERAL MANDATES TO REPURCHASE COMPANY SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL. Shareholders may appoint representatives to attend and vote at the General Meeting and the Proxy Form must be returned 48 hours prior to the appointed time of the Meeting.