Kingkey Fin Int (Holdings) Ltd will hold its annual shareholder meeting on August 22, 2024 at the European Trade Centre in Central, Hong Kong. The meeting agenda includes adopting the audited financial statements for the year ended March 31, 2024, director and auditor reports, and re-election of directors including Leung Siu Ki, Mak Yun Chu, and Cheung Pui Ki. In addition, the meeting will discuss the reappointment of KPMG as auditor and authorize the board of directors to determine remuneration. Shareholders will vote on whether to grant the board of directors a general mandate to issue unissued shares, a share repurchase mandate, and to add the number of repurchased shares to the general mandate. The meeting will also consider a proposal to increase the authorized share capital of the company from HKD 100 million to HKD 1 billion by adding 9 billion new shares. Shareholders must submit a proxy appointment form 48 hours before the start of the meeting to facilitate voting matters.

Kingkey Fin Int (Holdings) Ltd will hold its annual shareholder meeting on August 22, 2024 at the European Trade Centre in Central, Hong Kong. The meeting agenda includes adopting the audited financial statements for the year ended March 31, 2024, director and auditor reports, and re-election of directors including Leung Siu Ki, Mak Yun Chu, and Cheung Pui Ki. In addition, the meeting will discuss the reappointment of KPMG as auditor and authorize the board of directors to determine remuneration. Shareholders will vote on whether to grant the board of directors a general mandate to issue unissued shares, a share repurchase mandate, and to add the number of repurchased shares to the general mandate. The meeting will also consider a proposal to increase the authorized share capital of the company from HKD 100 million to HKD 1 billion by adding 9 billion new shares. Shareholders must submit a proxy appointment form 48 hours before the start of the meeting to facilitate voting matters.