On 3 February 2026, Global Strategic Group Limited (Stock Code: 8007) issued a circular announcing details for its Annual General Meeting. According to the document, the meeting is scheduled for 27 February 2026 at 11:00 a.m. in Shenzhen, Guangdong, and will address key proposals including the grant of general mandates for share issuance and repurchase, and the re-election of directors.
The circular highlights the following main points:
1. Proposed General Mandates: • A general mandate to issue up to 20% of the company’s issued shares. • A separate repurchase mandate to buy back up to 10% of the company’s issued shares on the market, in compliance with relevant regulations.
2. Director Re-elections: • Several directors, including executive, non-executive, and independent non-executive directors, will stand for re-election. • The circular provides background and experience summaries, underscoring their managerial, accounting, or legal expertise.
3. Auditors and Administrative Details: • The re-appointment of RSM Hong Kong as auditors will be put forward. • The register of members will be closed from 24 to 27 February 2026 for determining AGM attendance eligibility. • Shareholders intending to vote by proxy must lodge relevant documents by 25 February 2026 at 11:00 a.m.
The circular specifies that all resolutions at the AGM will be voted on by poll. The board recommends shareholders carefully review the proposals and exercise their vote in person or via appointed proxies by the stated deadlines.
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