Royal Cen Res Holdings Limited will hold the shareholders' annual meeting on August 28, 2024 at 11:00 am at the 22nd floor of Winway Building, 41 Connaught Road Central, Hong Kong. The meeting will deal with general authorizations such as repurchase and issuance of new shares, reelection of directors, suspension of share transfer registration, and reappointment of auditors. Shareholders will review and approve the audited comprehensive financial statements, directors' and auditors' reports. In addition, Ms. Miao Xianliu, Mr. Lo Hok Yui, Ms. Ma Minzi, Mr. Wang Jun, Ms. Zeng Qiaohui, Mr. Li Jiajun and Ms. Chen Huien will be re-elected as directors. Shareholders will also authorize the Board of Directors to determine directors' remuneration and reappoint High Point Accountants Limited as auditors. Share transfer...Show More

Royal Cen Res Holdings Limited will hold the shareholders' annual meeting on August 28, 2024 at 11:00 am at the 22nd floor of Winway Building, 41 Connaught Road Central, Hong Kong. The meeting will deal with general authorizations such as repurchase and issuance of new shares, reelection of directors, suspension of share transfer registration, and reappointment of auditors. Shareholders will review and approve the audited comprehensive financial statements, directors' and auditors' reports. In addition, Ms. Miao Xianliu, Mr. Lo Hok Yui, Ms. Ma Minzi, Mr. Wang Jun, Ms. Zeng Qiaohui, Mr. Li Jiajun and Ms. Chen Huien will be re-elected as directors. Shareholders will also authorize the Board of Directors to determine directors' remuneration and reappoint High Point Accountants Limited as auditors. Share transfer registration will be suspended from August 23 to August 28, 2024. All transfer documents and related stocks must be received by the share transfer registration office before 4:30pm on August 22, 2024. The notice of the shareholders' annual meeting and the appointment form for representatives have been posted on the company's and the Stock Exchange's website.