FY Financial (Shenzhen) Co., Ltd. has issued a notice convening its annual general meeting for 10:00 a.m. on Friday, 29 May 2026, at Room 1603, Cheung Kei Building, Futian District, Shenzhen.
Key items on the agenda:
1. 2025 Performance Reports • Board of Directors’ report and Supervisory Committee’s report for the year ended 31 December 2025 will be tabled for approval. • The final financial accounts and the full 2025 annual report will be submitted for shareholder endorsement.
2. Profit Retention • Management proposes not to distribute any profit for the 2025 fiscal year.
3. 2026 Financial Budget • The meeting will consider the Company’s budget plan for the year ending 31 December 2026.
4. Auditor Re-appointment • SHINEWING (HK) CPA Limited is nominated to continue as external auditor until the conclusion of the next AGM, with the Board authorised to determine its remuneration.
5. Articles of Association • A special resolution seeks shareholder approval for amendments to the Company’s articles of association.
Administrative details:
• Share transfer books and the register of members will be closed from 26 May 2026 to 29 May 2026 (both days inclusive). Shareholders recorded by 4:30 p.m. on Friday, 22 May 2026 will be eligible to attend and vote. • Shareholders may appoint proxies; completed forms must reach Tricor Investor Services Limited (for H-shareholders) or the Company’s Shenzhen head office (for domestic/unlisted foreign shareholders) at least 24 hours before the meeting. • The AGM is expected to conclude within one day; attendees bear their own travel and accommodation expenses.
As of the notice date (17 April 2026), the Board comprises three executive directors, two non-executive directors, and three independent non-executive directors.
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