Shanghai Industrial Holdings Limited (SIHL) has issued a proxy form outlining the resolutions to be tabled at its Annual General Meeting scheduled for 21 May 2026 at 3:00 p.m. in Hong Kong. Key proposals are as follows:
1. Dividend Distribution • Shareholders will vote on adopting the 2025 audited consolidated financial statements and approving a final cash dividend of HK0.50 per share alongside a special dividend of HK0.20 per share for the year ended 31 December 2025.
2. Board Composition • The meeting will seek re-election of three directors—Ms Leng Wei Qing, Mr Yao Jia Yong and Mr Leung Pak To, Francis—and authorisation for the Board to determine directors’ remuneration.
3. Auditor Appointment • Ernst & Young is nominated for re-appointment as external auditor, with the Board authorised to set its remuneration.
4. Capital Management Mandates • A share repurchase mandate authorising the Board to buy back shares up to 10% of the issued share capital. • An issuance mandate permitting the Board to allot and issue shares up to 20% of the issued share capital. • An extension of the issuance mandate by the number of shares repurchased under the buy-back authority.
Shareholders of record are entitled to attend and vote in person or by proxy. Proxy forms must be lodged no later than 48 hours before the meeting at the company’s registered office or its share registrar, Tricor Investor Services Limited.
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