IntelliMark AI International Ltd. Announces Date for Annual General Meeting

Reuters2025-11-13

IntelliMark AI International Ltd. Announces Date for Annual General Meeting

IntelliMark AI International Limited has announced that it will hold its Annual General Meeting on 8 December 2025 at Unit B, 5/F., Hang Cheong Factory Building, 1 Wing Ming Street, Cheung Sha Wan, Kowloon, Hong Kong. At the meeting, shareholders will be asked to consider and approve the audited financial statements of the company and its subsidiaries, as well as the reports of the directors and the auditor for the year ended 30 June 2025. Resolutions will also be proposed to re-elect Mr. Zhang Weihong as executive director, Ms. Chan Hiu Kwan as executive director, and Mr. Tam Wing Kin as independent non-executive director. In addition, the board of directors will seek authorization to fix the directors' remuneration. A special resolution will be put forward to approve the proposed amendments to the existing amended and restated articles of association of the company, and to adopt the new amended and restated articles of association consolidating all proposed amendments.

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. Intellimark Ai International Ltd. published the original content used to generate this news brief on November 13, 2025, and is solely responsible for the information contained therein.

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Announces Date for Annual General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        IntelliMark AI International Limited has announced that it will hold its Annual General Meeting on 8 December 2025 at Unit B, 5/F., Hang Cheong Factory Building, 1 Wing Ming Street, Cheung Sha Wan, Kowloon, Hong Kong. At the meeting, shareholders will be asked to consider and approve the audited financial statements of the company and its subsidiaries, as well as the reports of the directors and the auditor for the year ended 30 June 2025. Resolutions will also be proposed to re-elect Mr. Zhang Weihong as executive director, Ms. Chan Hiu Kwan as executive director, and Mr. Tam Wing Kin as independent non-executive director. In addition, the board of directors will seek authorization to fix the directors' remuneration. 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