The Annual General Meeting of Hai Fu Holdings Limited (Stock Code: 838) will be held on 20 May 2024 at 3:00pm on the 24th floor of the Haifu Centre Block, 18 Harcourt Road, Hong Kong. The meeting will discuss a number of agendas including receipt and consideration of audited consolidated financial statements, Board reports and auditor's reports for the year ended 31 December 2023. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Zhang Jianhua and Ms. Zhang Xin Yi as Executive Directors, and authorizing the Directors to determine the remuneration of Directors. Shareholders will vote on the announcement of the final dividend for the year ended 31 December 2023 and decide whether to renew the Board of Directors to...Show More

The Annual General Meeting of Hai Fu Holdings Limited (Stock Code: 838) will be held on 20 May 2024 at 3:00pm on the 24th floor of the Haifu Centre Block, 18 Harcourt Road, Hong Kong. The meeting will discuss a number of agendas including receipt and consideration of audited consolidated financial statements, Board reports and auditor's reports for the year ended 31 December 2023. In addition, an election of directors will be held at the meeting, including the re-election of Mr. Zhang Jianhua and Ms. Zhang Xin Yi as Executive Directors, and authorizing the Directors to determine the remuneration of Directors. Shareholders will vote on the announcement of the final dividend for the year ended 31 December 2023 and decide whether to renew the Board of Directors to determine their remuneration as auditor and authorise the Board of Directors to determine their remuneration. The meeting will also discuss the general authorization to grant the directors the shares and the addition of the total number of shares repurchased to the scope of the authorization. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted prior to the meeting.