<a href="https://laohu8.com/S/00279">Arta Techfin</a> Corporation Limited Announces Date for Annual General Meeting
Arta Techfin Corporation Limited is set to hold its Annual General Meeting on Monday, 29 September 2025, in Central, Hong Kong. During the meeting, several key resolutions will be considered. These include the adoption of the audited Financial Statements of the Company for the year ended 31 March 2025, alongside the Reports of the Directors and the Independent Auditor. Additionally, there will be votes on the re-election of Dr. Cheng Chi-Kong, Adrian, as a non-executive director, Ms. Li Chuchu, Tracy, as an executive director, and Prof. Peng Qian, as an independent non-executive director. The Board of Directors will also seek authorization to fix the remuneration of the directors. Furthermore, there will be a proposal to re-appoint Crowe (HK) CPA Limited as the auditor of the Company, with the Board of Directors authorized to fix their remuneration.
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