FE Hotels ("FEH") will hold its annual general meeting for shareholders on Monday, September 2, 2024 at 3:00 p.m. in the second floor conference room of Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The meeting will consider and vote on multiple resolutions, including adopting the audited consolidated financial statements, directors' report and independent auditor's report of the company and its subsidiaries for the year ended March 31, 2024. In addition, director elections will take place, including the reappointment of Mr. Qiu Dawei and Ms. Qiu Yongya as executive directors, and authorization for the board of directors to fix the director's remuneration for the year 2025. The meeting will also decide whether to re-appoint Deloitte as the independent auditor and authorize...Show More

FE Hotels ("FEH") will hold its annual general meeting for shareholders on Monday, September 2, 2024 at 3:00 p.m. in the second floor conference room of Warwick Hotel in Tung Wan, Cheung Chau, Hong Kong. The meeting will consider and vote on multiple resolutions, including adopting the audited consolidated financial statements, directors' report and independent auditor's report of the company and its subsidiaries for the year ended March 31, 2024. In addition, director elections will take place, including the reappointment of Mr. Qiu Dawei and Ms. Qiu Yongya as executive directors, and authorization for the board of directors to fix the director's remuneration for the year 2025. The meeting will also decide whether to re-appoint Deloitte as the independent auditor and authorize the board of directors to fix their remuneration, and discuss issues related to the issuance of new shares, repurchase of shares, and authorization for the increase of share capital. Shareholders who are unable to attend the meeting in person may appoint a representative to vote on their behalf according to their instructions.