SHENG HUI CLEANING GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT NEW AGE SQUARE, CENTRAL HONG KONG. The Meeting will review and adopt the audited financial statements, the Board of Directors reports and the independent auditor's report for the year ended 31 December 2023. In addition, the Meeting will re-elect Mr. Li Cheng Wah and Mr. Chan Lai Ming as Executive Directors and Ms. Zhang Shipei, Ms. Zhang Bao-wen and Ms. Chiu Yanhong as independent non-executive directors, and authorize the Board to determine the directors' remuneration. The Board of Directors will determine the remuneration of the Board of Directors and will be reappointed by the Board of Directors. The General Meeting will also consider...Show More

SHENG HUI CLEANING GROUP HOLDINGS LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT NEW AGE SQUARE, CENTRAL HONG KONG. The Meeting will review and adopt the audited financial statements, the Board of Directors reports and the independent auditor's report for the year ended 31 December 2023. In addition, the Meeting will re-elect Mr. Li Cheng Wah and Mr. Chan Lai Ming as Executive Directors and Ms. Zhang Shipei, Ms. Zhang Bao-wen and Ms. Chiu Yanhong as independent non-executive directors, and authorize the Board to determine the directors' remuneration. The Board of Directors will determine the remuneration of the Board of Directors and will be reappointed by the Board of Directors. The General Meeting will also consider special issues, including authorizing directors to issue new shares or repurchase company shares within a specified period and to adjust the number of shares accordingly. Shareholders have the right to appoint representatives to attend and vote at the general meeting, and the votes of the joint holders will be accepted according to the rank of the register. The proxy form must be delivered to the designated location 48 hours prior to the meeting.