Best Pacific International Holdings Limited will hold its 2026 annual general meeting (AGM) on 9 June 2026 at 10:00 a.m. at its Xinsha Port Industrial Park facility in Machong Town, Dongguan, China.
Key resolutions tabled for shareholder approval include:
• Cash Distribution – A final dividend of HK$0.14 per share for FY2025. The register of members will close from 16 to 18 June 2026; shareholders on record at 15 June 2026 will qualify for the payout.
• Board Composition – Re-election of three executive directors: Chief Executive Officer Zhang Haitao, Chief Operating Officer Zheng Tingting and Chief Strategy Officer Lu Libin. – Board size remains at a minimum of two directors with no maximum prescribed.
• Capital Management Mandates – Renewal of a 10% general mandate to repurchase issued shares (excluding any treasury shares). – Renewal of a 20% general mandate to issue, allot or transfer additional shares, with authority to extend this limit by the number of shares repurchased under the buy-back mandate.
• Governance Updates – Proposed adoption of a third amended and restated memorandum and articles of association to align with Hong Kong’s expanded paperless listing regime and the new treasury-share framework. – Other housekeeping updates to the company’s constitutional documents.
• Auditor – Re-appointment of Deloitte Touche Tohmatsu as auditor and authorisation for the board to fix its remuneration.
Shareholders must lodge transfer documents by 3 June 2026 to vote at the AGM. Proxy forms must be submitted to Computershare Hong Kong Investor Services at least 48 hours before the meeting.
Comments