China Graphite Group Limited will hold its Annual General Meeting on 18 May 2026 at 10:00 a.m. in Room 604, 6/F, Infinitus Plaza, 199 Des Voeux Road Central, Hong Kong.
Key resolutions to be tabled:
1. Financial statements • Shareholders will vote on the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.
2. Board composition and remuneration • Re-election of Mr. Zhao Liang as an executive director and Ms. Zhao Jingran as an independent non-executive director. • Authorisation for the board to determine directors’ remuneration.
3. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor with authority for the board to fix its remuneration.
4. Share repurchase mandate • Directors seek a general mandate to repurchase up to 10% of the company’s issued shares during the mandate period, subject to Listing Rules requirements.
5. Share issue mandate • Directors seek a general mandate to allot, issue or deal with additional shares up to 20% of the issued share capital, excluding specific exemptions such as rights issues, share option exercises, scrip dividends and existing convertible securities.
6. Extension of issue mandate • Conditional on the above mandates, the share issue mandate may be extended by the number of shares repurchased, capped at an additional 10% of issued shares.
Administrative details:
• Voting will be conducted by poll, with results published on the Stock Exchange and company websites. • Proxy forms must be lodged with Tricor Investor Services Limited by 10:00 a.m. on 16 May 2026. • The register of members will be closed from 13 May 2026 to 18 May 2026 (both dates inclusive). Shareholders recorded on 18 May 2026 are entitled to attend and vote.
Comments