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Fourace Industries Group Holdings held annual general meeting, poll results showed all resolutions passed

PUBT·08/12/2026 09:44:15
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Fourace Industries Group Holdings held annual general meeting, poll results showed all resolutions passed
  • Shareholders met on Aug. 12, 2026 to review results for the year ended March 31, 2026.
  • Audited consolidated financial statements and directors’ and auditor’s reports were adopted.
  • A final dividend of HK 0.5 cents and a special dividend of HK 1.0 cents per ordinary share were declared.
  • Independent non-executive directors Leung Wai Chuen, Man Yun James, and Liu Kai Yu Kenneth were approved to continue in office.
  • SHINEWING (HK) CPA Limited was reappointed as auditor; share issuance, repurchase, and mandate-extension authorities were granted.


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. Fourace Industries Group Holdings 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-20260812-12281498), on August 12, 2026, and is solely responsible for the information contained therein.