CROSSTEC Group Holdings Limited (3893) Releases 2025 AGM Arrangements

Bulletin Express10-30

CROSSTEC Group Holdings Limited (stock code: 3893) has announced the details of its 2025 annual general meeting (AGM), scheduled for 12 December 2025 at 10:30 a.m. at Unit 1205, 12/F, Gemdale Centre, 2007 Shannan Avenue, Futian District, Shenzhen, PRC.

Shareholders will be asked to consider receiving and adopting the audited consolidated financial statements of the Company for the year ended 30 June 2025. In addition, there will be proposals to re-elect two directors—one executive director, Wang Rong, and one independent non-executive director, Ma Jian—and to authorize the board of directors to fix directors’ remuneration.

The re-appointment of Rongcheng (Hong Kong) CPA Limited as auditor of the Company is also on the agenda, together with granting the board general mandates to allot, issue, and repurchase the Company’s shares. The meeting will also consider adding the number of repurchased shares to the mandate authorizing the board to issue shares under relevant resolutions.

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