Gaodi Holdings (1676) Announces AGM Agenda Including Re-election of Directors and Share Mandates

Bulletin Express10-27

Gaodi Holdings Limited (1676) has issued a circular outlining details of its upcoming Annual General Meeting (AGM). Scheduled for 26 November 2025 at Unit 1205, 12/F, Gemdale Centre, Shenzhen, PRC, the AGM will address several key proposals, including adoption of audited financial statements for the financial year ended 30 June 2025, re-election of retiring directors, and re-appointment of the external auditors.

The re-election proposals focus on four directors: two executive directors, and two independent non-executive directors. The circular specifies that, if re-elected, these directors will continue serving under existing terms while contributing to the board’s decision-making process.

In addition, the AGM will seek shareholder approval for a general mandate to repurchase shares of up to 10% of the issued share capital, alongside a separate general mandate to issue new shares of up to 20% of the issued share capital. An extension mandate also allows the total issuance to be increased by the number of shares repurchased.

According to the circular, the register of members will be closed from 21 November 2025 through 26 November 2025, and shareholders intending to attend or vote at the AGM must lodge relevant transfer documents by 20 November 2025. Shareholders can find the full audited financial statements and the meeting agenda in the company’s 2025 Annual Report available on the official websites of both Gaodi Holdings and the Hong Kong Stock Exchange.

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