ING HENG TECHNOLOGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24/F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The meeting will process, including the audit and adoption of financial statements, board reports and auditor's reports for the year ended 31 December 2023, and a final dividend of HK$0.098 per ordinary share will be declared. IN ADDITION, THE MEETING WILL DETERMINE THE RE-ELECTION AND REMUNERATION OF THE DIRECTORS, THE RENEWAL OF EY ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also consider the adoption of an ordinary resolution to issue, issue or process additional shares within a specified period of time, as well as a resolution to repurchase the...Show More

ING HENG TECHNOLOGY HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 MAY 2024 AT 24/F, HAITI FU CENTRE, 18 HARCOURT ROAD, HONG KONG. The meeting will process, including the audit and adoption of financial statements, board reports and auditor's reports for the year ended 31 December 2023, and a final dividend of HK$0.098 per ordinary share will be declared. IN ADDITION, THE MEETING WILL DETERMINE THE RE-ELECTION AND REMUNERATION OF THE DIRECTORS, THE RENEWAL OF EY ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. The meeting will also consider the adoption of an ordinary resolution to issue, issue or process additional shares within a specified period of time, as well as a resolution to repurchase the Company's shares. At the same time, a special resolution on the adoption of the 2024 share plan and amendments to the articles of association of the company will be considered. Registration in the Register of Shareholders will be suspended from 22 to 27 May 2024 to determine the identity of shareholders entitled to attend general meetings and vote. THE PROPOSED FINAL DIVIDEND WILL BE PAID TO SHAREHOLDERS ON THE REGISTER OF SHAREHOLDERS OF LISTED COMPANIES ON 4 JUNE 2024 AFTER APPROVAL BY SHAREHOLDERS.