SHENG FAI CLEANING GROUP HOLDINGS LIMITED (“SHENG FAI CLEANING”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 21ST FLOOR, NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, HONG KONG. The meeting will consider a number of agendas, including the review and adoption of the audited financial statements for the year ended 31 December 2023, the Board's report and the independent auditor's report. In addition, a director election will be held, including the re-election of Mr. Li Cheng Wah, Mr. Chan Lai Ming, etc. as executive directors, and Ms. Zhang Shipei, Ms. Zhang Bao-wen and Ms. Chiu Yanhong as independent non-executive directors. The meeting will also authorize the Board of Directors to determine the remuneration of directors and to...Show More

SHENG FAI CLEANING GROUP HOLDINGS LIMITED (“SHENG FAI CLEANING”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 28 JUNE 2024 AT 21ST FLOOR, NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, HONG KONG. The meeting will consider a number of agendas, including the review and adoption of the audited financial statements for the year ended 31 December 2023, the Board's report and the independent auditor's report. In addition, a director election will be held, including the re-election of Mr. Li Cheng Wah, Mr. Chan Lai Ming, etc. as executive directors, and Ms. Zhang Shipei, Ms. Zhang Bao-wen and Ms. Chiu Yanhong as independent non-executive directors. The meeting will also authorize the Board of Directors to determine the remuneration of directors and to renew the appointment of the Board of Auditors of Robingham Sun Road as an auditor. Shareholders will grant the Director general authority to distribute, issue additional shares not exceeding 20% of the total number of shares issued, and to repurchase company shares not exceeding 10% of the total issued shares. Shareholders may also appoint representatives to attend the General Meeting and vote. The Proxy Form must be delivered to the designated location 48 hours prior to the designated meeting time.