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Zhongke Group held annual shareholder meeting, all resolutions passed on poll basis

PUBT·08/24/2026 14:06:03
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Zhongke Group held annual shareholder meeting, all resolutions passed on poll basis
  • Shareholders met on Aug. 24, 2026 to vote on the audited consolidated financial statements for the 15 months ended March 31, 2026.
  • The audited accounts and related directors’ and auditor’s reports were adopted.
  • Prism Hong Kong was reappointed as auditor.
  • Directors received a general mandate to issue additional shares, separate authority to buy back shares, and an extension to the issuance mandate tied to any buybacks.


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. Zhongke 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-20260824-12297067), on August 24, 2026, and is solely responsible for the information contained therein.