China Risun Group Limited has issued a proxy form outlining the agenda for its annual general meeting scheduled for 10:00 a.m. on 29 May 2026 at Room 2001, 20/F, Sino Plaza, Hong Kong.
Key items to be tabled:
1. FY 2025 Results Approval • Shareholders will vote on the board’s report, the audited financial statements and the independent auditor’s report for the year ended 31 December 2025.
2. Board Composition • Re-election of executive directors Han Qinliang, Wang Nianping and Yang Lu is proposed. • The board also seeks authority to set directors’ remuneration for FY 2026.
3. Auditor Mandate • Re-appointment of Deloitte Touche Tohmatsu as external auditor, with fees to be determined by the board.
4. Dividend Distribution • A final cash dividend of RMB0.19 cents per share (equivalent to HK0.22 cents) for FY 2025 is recommended for shareholder approval.
5. Share Issuance and Repurchase Mandates • General mandate to issue, allot or transfer treasury shares of up to 20% of the company’s issued share capital. • Authority to repurchase up to 10% of issued shares, with an additional mandate to extend the issuance limit by the amount of shares repurchased.
Shareholders wishing to vote must submit completed proxy forms to Tricor Investor Services Limited by 10:00 a.m. on 27 May 2026, 48 hours before the meeting commences.
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