Dong Fang Chuan Mei Ji Tuan held annual shareholder meeting, resolutions passed in poll vote

PUBT · 2d ago
Dong Fang Chuan Mei Ji Tuan held annual shareholder meeting, resolutions passed in poll vote
  • Dong Fang Chuan Mei Ji Tuan You Xian Gong Si held its 2026 annual general meeting on Aug. 19, 2026.
  • Shareholders adopted the audited financial statements and directors’ and auditor’s reports for the year ended March 31, 2026.
  • A final dividend of HK$ 0.01 per share was declared.
  • Director changes were endorsed, including appointments of executive, non-executive, and independent non-executive directors.
  • Mandates were granted for share buybacks up to 10% and for issuing additional shares up to 20%, including a related extension mandate.


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