Baoguang Group (International) Limited announced that its annual shareholders' meeting will be held at 3:00 pm on August 20, 2024, at Room 2001, 20/F, Baoguang Commercial Centre, 698 Prince Edward Road East, Kowloon, Hong Kong. The agenda of the meeting includes reviewing and accepting the audited financial statements, board of directors' report and auditor's report for the year ending March 31, 2024. In addition, the meeting will elect Mr. Chan Cheuk Pan and Mr. Lai Chun Yu as independent non-executive directors, and decide on the maximum number of directors and the remuneration of directors for the next year. The company will also consider re-appointing PricewaterhouseCoopers as the auditors, and authorizing directors to repurchase the company's shares and issue additional shares under the laws...Show More

Baoguang Group (International) Limited announced that its annual shareholders' meeting will be held at 3:00 pm on August 20, 2024, at Room 2001, 20/F, Baoguang Commercial Centre, 698 Prince Edward Road East, Kowloon, Hong Kong. The agenda of the meeting includes reviewing and accepting the audited financial statements, board of directors' report and auditor's report for the year ending March 31, 2024. In addition, the meeting will elect Mr. Chan Cheuk Pan and Mr. Lai Chun Yu as independent non-executive directors, and decide on the maximum number of directors and the remuneration of directors for the next year. The company will also consider re-appointing PricewaterhouseCoopers as the auditors, and authorizing directors to repurchase the company's shares and issue additional shares under the laws and rules of the Stock Exchange. Special items include considering the adoption of proposed revisions to the company's existing rules and authorizing directors and senior management to ensure the effectiveness of such revisions. The specific arrangements for the shareholders' meeting have been announced on the company's website and the Hong Kong Stock Exchange website.