Poll results of the annual general meeting
Filed with HKEX · Stock code 8173 · · 3 pages · English
Summary by 6ix AI
Hephaestus Holdings Limited has announced the poll results from its annual general meeting, confirming that all proposed resolutions were passed by shareholders. The resolutions included the adoption of financial statements, re-election of directors, and the appointment of auditors, all receiving unanimous support. This filing serves to inform shareholders of the outcomes of the resolutions voted on during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hephaestus Holdings Limited on 6ix
Earlier from Hephaestus
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- (1) Resignation of executive director; (2) redesignation of director and change of authorised representative; (3) appointment of independent non-executive director; and (4) change in composition of board committees
- List of directors and their role and function
- Company information sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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