Gaoyu Finance Group holds annual shareholder meeting

PUBT · 3d ago
Gaoyu Finance Group holds annual shareholder meeting
  • Gaoyu Finance Group held its annual general meeting on Aug. 26, 2026.
  • Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026, alongside directors’ and auditor’s reports.
  • Director changes were approved, covering the reappointment of an executive director and an independent non-executive director.
  • Auditor reappointment was approved, retaining ZHONGHUI ANDA CPA Limited.
  • Mandates were approved for share issuance up to 20%, share repurchases up to 10%, mandate extension for repurchased shares, and amended articles adoption.


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. Gaoyu Finance Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260826-12299748), on August 26, 2026, and is solely responsible for the information contained therein.