FilingReader Intelligence

Yee Hop Holdings proposes new board appointments

July 31, 2025 at 10:09 AM UTC•By FilingReader AI

Yee Hop Holdings will appoint Mr. Pang Chi Shing and Mr. Wong Antony as new independent non-executive directors, each receiving monthly fees of HK$15,000.

Mr. Yu and Mr. Wong will retire as independent non-executive directors, while Mr. Yan Chi Tat seeks re-election as an executive director.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS (2) RE-ELECTION OF RETIRING DIRECTOR (3) APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS (4) RE-APPOINTMENT OF THE AUDITORS (5) MANDATES TO ISSUE AND REPURCHASE SHARES (6) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2025 ANNUAL GENERAL MEETINGJuly 31, 2025 at 10:00 AM UTC

YEE HOP HLDGS

HKEX:1662•Hong Kong Exchange

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