Productive Technologies Announces Date for Annual General Meeting

Reuters09-03

Productive Technologies Announces Date for Annual General Meeting

Productive Technologies Company Limited has announced that its annual general meeting will be held on Thursday, 25 September 2025, at Tower Two, Times Square, Causeway Bay, Hong Kong. During the meeting, shareholders will consider the following resolutions: receiving and considering the audited consolidated financial statements of the company and its subsidiaries, as well as the reports of the directors and auditor for the year ended 31 March 2025. Additionally, resolutions will be proposed for the re-election of Mr. Liu Zhihai as an executive director, Mr. Lin Yukai as a non-executive director, Mr. Chau Shing Yim David as an independent non-executive director, and Mr. Wang Guoping as an independent non-executive director. The board of directors will also be authorized to fix the remuneration of the directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Productive Technologies Company Limited published the original content used to generate this news brief on September 03, 2025, and is solely responsible for the information contained therein.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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