Greatview Aseptic Packaging Company Limited (GAPACK) has issued its AGM circular detailing key resolutions to be tabled on 23 June 2026 in Beijing.
Dividend Proposal • The Board recommends a final dividend of HK$0.006 per share for FY 2025, amounting to approximately HK$8.40 million (about RMB7.60 million). • Subject to approval, the dividend will be paid on or around 6 August 2026 to shareholders on record as at 7 July 2026. The register will be closed from 3 July to 7 July 2026 to determine entitlement.
Capital Management Mandates • Issue Mandate: Directors seek authority to allot and issue up to 20% of issued shares, equivalent to a maximum of 281.43 million new shares based on the 1.41 billion shares outstanding as of 2 June 2026. • Repurchase Mandate: Directors request approval to buy back up to 10% of issued shares, or 140.71 million shares. Repurchased shares may be cancelled or held as treasury stock. The company will not exercise the mandate if the public float remains below the required 25% (currently 2.24%). • Both mandates will remain in force until the next AGM, earlier revocation, or the statutory time limit.
Board Changes • Seven directors—Mr. Yuan Xunjun, Mr. Wang Dawei, Ms. Wang Yingli, Mr. Choi Sum Shing Samson, Mr. Li Weijin, Ms. Kou Chung Yin Mariana, and Mr. Chen Qi—will retire and seek re-election. • The Nomination Committee confirms that both independent non-executive directors up for re-election, Ms. Kou and Mr. Chen, remain independent under HKEX rules.
Auditor Re-appointment • Re-appointment of Rongcheng (Hong Kong) CPA Limited is proposed, with the FY 2026 audit fee expected to range between RMB2.10 million and RMB2.80 million, excluding out-of-pocket expenses.
Key Dates • AGM record date: 23 June 2026; register closed 17 – 23 June 2026. • Dividend record date: 7 July 2026; register closed 3 – 7 July 2026.
Trading Status • GAPACK shares have been suspended since 19 February 2025.
Shareholders are encouraged to review the full circular and submit proxy forms at least 48 hours before the AGM if unable to attend in person.
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