香港理工大學教職員協會

重要啓事

To:   Members of PUSA

From: Secretary, PUSA

Date:25 November 2025

Re: Annual General Meeting 2025 (Re-convened) 二零二五年度週年會員大會 (重召)

Dear Colleagues,

AGM 2025 scheduled on 24 November was declared inquorate. Notice is hereby given that the re-convened AGM 2025 will be held on Wednesday 10 December 2025 at 17:00 in Room DE303.

Details are as follows:

Date: 10 Dec 2025 (Wednesday)      日期： 二零二五年十二月十日 (星期三)

Time: 17:00  時間： 下午五時正

Venue: Room DE303  地點： DE303室

Agenda 議 程

1. Confirmation of the Minutes of the Previous AGM

確認上次週年會員大會會議記錄

2. Matters Arising from the Minutes 與會議記錄相關事項

3. Annual Report 週年報告

4. Financial Report and Auditors’ Report 財務報告及核數師報告

5. Any Other Business 其他事項

All members of PUSA are urged to attend. 敬請各會員踴躍參加。

Dr K.P. Mark, PUSA Secretary