5100 Xizang Glacier Sets 26 Jun 2026 AGM; Director Re-election, Share Repurchase and Issuance Mandates, Auditor Re-appointment on Agenda

Bulletin Express06-02

5100 Xizang Glacier Company Limited has released a bilingual circular dated 2 Jun 2026 outlining four key proposals to be put before shareholders at the annual general meeting scheduled for 26 Jun 2026.

The board seeks: 1) Re-election of retiring directors; 2) General mandates allowing the company to repurchase its own shares and to issue new shares; 3) Re-appointment of the incumbent auditor; and 4) Formal approval of the AGM notice itself.

The full circular is available on the company’s website (www.twr1115.net) and on the HKEX news website (www.hkexnews.hk). Shareholders who have previously requested hard copies should have received the printed version with the notification letter.

Non-registered shareholders can request printed copies of future corporate communications at no charge through Union Registrars Limited or opt for email notifications by providing an email address to their custodial intermediaries.

Enquiries regarding the arrangements can be directed to the Hong Kong share registrar at +852 2849 3399 during business hours.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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