Yao Xing Technology Group Limited (the “Company”) will hold its Annual General Meeting on 18 June 2024 at Room D2, 5/F, Seaside Industrial Building, 6 Wing Yue Street, Kwun Tong, Kowloon, Hong Kong. The meeting will include the review and approval of the financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the re-election of five directors, including Mr. Choi Hai Bin. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of CIC HSBC Accounting Firm Limited as auditor. Special items include the general authorisation of directors to issue and issue new shares and the proposal to repurchase issued shares. Shareholders will vote on...Show More

Yao Xing Technology Group Limited (the “Company”) will hold its Annual General Meeting on 18 June 2024 at Room D2, 5/F, Seaside Industrial Building, 6 Wing Yue Street, Kwun Tong, Kowloon, Hong Kong. The meeting will include the review and approval of the financial statements, the Board's report and auditor's report for the year ended 31 December 2023, and the re-election of five directors, including Mr. Choi Hai Bin. In addition, the meeting will authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of CIC HSBC Accounting Firm Limited as auditor. Special items include the general authorisation of directors to issue and issue new shares and the proposal to repurchase issued shares. Shareholders will vote on expanding the general scope of the distribution and issuance of shares. Share transfer registration will be suspended from 13 June to 18 June 2024. The Board of Directors has proposed the renewal of CUHK Accounting Firm Limited as auditor. There is no immediate plan to issue new shares, but will exercise the power to repurchase shares where appropriate.