Arta Techfin Limited ("the Company") will hold the annual general meeting of shareholders at 4 p.m. on September 23, 2024, at the Hong Kong Convention and Exhibition Centre. The meeting will review the audited financial statements of the Company for the year ended March 31, 2024, along with the board of directors' report and the independent auditor's report. In addition, the meeting will involve the re-election of directors and the determination of their remuneration, including the re-election of Mr. Xu Hao as an executive director, Ms. Ling Jiexin and Mr. Zhang Guang as independent non-executive directors. Shareholders will also consider the reappointment of KPMG (Hong Kong) Limited as the auditor and authorize the Board of Directors to determine their remuneration...Show More

Arta Techfin Limited ("the Company") will hold the annual general meeting of shareholders at 4 p.m. on September 23, 2024, at the Hong Kong Convention and Exhibition Centre. The meeting will review the audited financial statements of the Company for the year ended March 31, 2024, along with the board of directors' report and the independent auditor's report. In addition, the meeting will involve the re-election of directors and the determination of their remuneration, including the re-election of Mr. Xu Hao as an executive director, Ms. Ling Jiexin and Mr. Zhang Guang as independent non-executive directors. Shareholders will also consider the reappointment of KPMG (Hong Kong) Limited as the auditor and authorize the Board of Directors to determine their remuneration. Special matters include considering resolutions authorizing the directors of the Company to allot, issue and deal with additional shares during a specific period, as well as a resolution to repurchase the Company's shares. The meeting will also discuss the general mandate for the enlargement of the directors' authority to issue new shares. All resolutions mentioned in the shareholders' meeting notice will be subject to voting at the meeting.