Haosen Fintech Group Limited Issues Clarification on EGM Poll Results Announcement
Key Highlights:
- Haosen Fintech Group Limited has issued a clarification regarding a clerical error in its previous poll results announcement for the Extraordinary General Meeting (EGM).
- The date of the EGM was incorrectly stated as “13 March 2026” in both the English and Chinese versions of the Poll Results Announcement. The correct date is “3 July 2026”.
- Other than the correction of the EGM date, all information in the previous Poll Results Announcement remains unchanged.
- The Board of Directors remains unchanged and is listed in the announcement.
Details for Investors
Haosen Fintech Group Limited (Stock code: 3848) has issued a clarification announcement concerning its recent poll results announcement for the EGM. The company noted a clerical error: the date of the EGM was mistakenly stated as “13 March 2026”, when the correct date should have been “3 July 2026”. This correction applies to both the English and Chinese versions of the announcement.
The company has emphasized that, aside from this date correction, no other information in the poll results announcement has been changed or updated. Investors should note that this clarification does not affect the substance or outcome of the EGM, nor does it alter any resolutions passed or decisions made during the meeting.
The announcement was made by Mr. LO Wai Ho, Chairman and Executive Director, on behalf of the Board. The company’s current Board composition remains as follows:
- Executive Director: Mr. LO Wai Ho
- Non-Executive Director: Mr. WU Jiaqi
- Independent Non-Executive Directors: Mr. KAM Wai Man, Ms. CHAN Sze Wan, Stephenie, and Mr. LAU Hong Yiu
Potential Impact for Shareholders
Shareholders and potential investors should note:
- This announcement is purely a clarification of a clerical error related to the meeting date.
- There are no changes to the resolutions, poll results, or decisions arising from the EGM.
- This news is not price sensitive and is unlikely to have any impact on the share price, as it does not concern financial performance, strategic direction, or governance changes.
No action is required by shareholders as a result of this announcement.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should consider seeking independent professional advice before making any investment decisions related to Haosen Fintech Group Limited.
浩森金融科技集團有限公司澄清特別股東大會投票結果公告日期錯誤
重點摘要：
- 浩森金融科技集團有限公司就最近召開的特別股東大會投票結果公告中的日期錯誤發出澄清。
- 該公告於中英文版本均將大會日期誤寫為「2026年3月13日」，正確日期應為「2026年7月3日」。
- 除了更正日期外，公告內其他內容均維持不變。
- 董事會成員未有變動，名單在公告中列明。
投資者需知詳情
浩森金融科技集團有限公司（股份代號：3848）發出澄清公告，指出其特別股東大會投票結果公告存在文書錯誤，把會議日期誤寫為「2026年3月13日」，實際正確日期應為「2026年7月3日」，此更正適用於中英文版本。
公司強調，除日期更正外，原有投票結果公告中的所有資料均無更改。對於股東和投資者來說，這並不影響大會通過的決議或會議結果。
公告由董事會主席兼執行董事盧偉豪先生發出，現任董事會組成如下：
- 執行董事：盧偉豪先生
- 非執行董事：吳家琪先生
- 獨立非執行董事：甘偉文先生、陳思雲女士（Stephenie）、劉康堯先生
對股東的潛在影響
股東及潛在投資者需注意：
- 本公告僅屬於會議日期的文書更正。
- 大會各項決議、投票結果及決策均未有變動。
- 該消息不屬於價格敏感資料，對公司股價不會產生影響，亦未涉及財務表現、策略或管治變動。
股東毋須因本次公告而作出任何行動。
免責聲明
本文僅供參考，並不構成任何投資建議。投資者在作出任何有關浩森金融科技集團有限公司的投資決定前，應尋求專業意見。
