Kin Shing Holdings Ltd. has announced that its 2025 Annual General Meeting will be held on 15 August 2025, in Kowloon, Hong Kong. During the meeting, shareholders will vote on several key proposals including the adoption of the audited consolidated financial statements and the reports of the Directors and Auditors. Additionally, the re-election of retiring directors and the re-appointment of auditors will be considered. Shareholders will also discuss general mandates to issue and repurchase shares.
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