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Prosper One International Holdings announces annual general meeting

PUBT·08/27/2026 08:45:01
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Prosper One International Holdings announces annual general meeting
  • Prosper One International Holdings will hold its annual general meeting in Taian City, Shandong Province, China on Oct. 16, 2026.
  • Shareholders will receive the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended April 30, 2026.
  • Votes will cover re-election of Liu Jiaqiang as executive director and Tian Zhiyuan as independent non-executive director.
  • Resolutions include setting directors’ pay, re-appointing Fan, Chan & Co. as auditor, and mandates for share issuance and buybacks.
  • An additional proposal would extend the share issuance mandate by the number of shares repurchased and cancelled, capped at 10%.


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. Prosper One International Holdings bCo. 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-20260827-12301828), on August 27, 2026, and is solely responsible for the information contained therein.