Hanking Gold Sets 22 May 2026 AGM; Seeks 20% Share Issue Mandate, 10% Buyback Capacity and Re-election of Six Directors

Bulletin Express04-10

Hanking Gold International Limited will hold its annual general meeting on 22 May 2026 at 9:00 a.m. (L HUB, Building 1, Lujiazui Century Financial Plaza, Shanghai). Key resolutions include fresh authorisations for equity issuance, share repurchases and board composition.

Share capital authorisations • Issue mandate: Directors seek authority to allot, issue or deal in up to 20% of issued share capital, equal to 448.20 million shares based on the current 2.24 billion shares outstanding. This limit may be enlarged by shares repurchased under the proposed buy-back mandate. • Repurchase mandate: The board requests approval to buy back up to 10% of issued shares, or 224.10 million shares.

Board elections Six directors are nominated for re-election: – Executive: Zhang Jing, Tang Wenbin, Zhang Junfeng – Non-executive: Zhao Yanchao – Independent non-executive: Wang Anjian, Tim Sun

Auditor The board proposes reappointing Deloitte Touche Tohmatsu as external auditor for the next financial year.

Shareholders’ timetable The register of members will close from 15 May 2026 to 22 May 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 14 May 2026 to qualify for meeting attendance and voting rights.

All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.

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.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1117780180?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-10 23:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1117780180","market":"hk","top_or_hot":-1,"title":"Hanking Gold Sets 22 May 2026 AGM; Seeks 20% Share Issue Mandate, 10% Buyback Capacity and Re-election of Six Directors","media":"Bulletin Express","content":"<p>Hanking Gold International Limited will hold its annual general meeting on 22 May 2026 at 9:00 a.m. (L HUB, Building 1, Lujiazui Century Financial Plaza, Shanghai). Key resolutions include fresh authorisations for equity issuance, share repurchases and board composition.</p>\n<p>Share capital authorisations  \n• Issue mandate: Directors seek authority to allot, issue or deal in up to 20% of issued share capital, equal to 448.20 million shares based on the current 2.24 billion shares outstanding. This limit may be enlarged by shares repurchased under the proposed buy-back mandate.  \n• Repurchase mandate: The board requests approval to buy back up to 10% of issued shares, or 224.10 million shares.</p>\n<p>Board elections  \nSix directors are nominated for re-election:  \n– Executive: Zhang Jing, Tang Wenbin, Zhang Junfeng  \n– Non-executive: Zhao Yanchao  \n– Independent non-executive: Wang Anjian, Tim Sun</p>\n<p>Auditor  \nThe board proposes reappointing Deloitte Touche Tohmatsu as external auditor for the next financial year.</p>\n<p>Shareholders’ timetable  \nThe register of members will close from 15 May 2026 to 22 May 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 14 May 2026 to qualify for meeting attendance and voting rights.</p>\n<p>All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Hanking Gold Sets 22 May 2026 AGM; Seeks 20% Share Issue Mandate, 10% Buyback Capacity and Re-election of Six Directors</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHanking Gold Sets 22 May 2026 AGM; Seeks 20% Share Issue Mandate, 10% Buyback Capacity and Re-election of Six Directors\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-10 23:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hanking Gold International Limited will hold its annual general meeting on 22 May 2026 at 9:00 a.m. (L HUB, Building 1, Lujiazui Century Financial Plaza, Shanghai). Key resolutions include fresh authorisations for equity issuance, share repurchases and board composition.</p>\n<p>Share capital authorisations  \n• Issue mandate: Directors seek authority to allot, issue or deal in up to 20% of issued share capital, equal to 448.20 million shares based on the current 2.24 billion shares outstanding. This limit may be enlarged by shares repurchased under the proposed buy-back mandate.  \n• Repurchase mandate: The board requests approval to buy back up to 10% of issued shares, or 224.10 million shares.</p>\n<p>Board elections  \nSix directors are nominated for re-election:  \n– Executive: Zhang Jing, Tang Wenbin, Zhang Junfeng  \n– Non-executive: Zhao Yanchao  \n– Independent non-executive: Wang Anjian, Tim Sun</p>\n<p>Auditor  \nThe board proposes reappointing Deloitte Touche Tohmatsu as external auditor for the next financial year.</p>\n<p>Shareholders’ timetable  \nThe register of members will close from 15 May 2026 to 22 May 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 14 May 2026 to qualify for meeting attendance and voting rights.</p>\n<p>All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03788","symbol_name":"罕王黄金","start_time":0,"source_url":"","article_id":"1117780180","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117780180","pubTimestamp":1775833393,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hanking Gold International Limited will hold its annual general meeting on 22 May 2026 at 9:00 a.m. (L HUB, Building 1, Lujiazui Century Financial Plaza, Shanghai). Key resolutions include fresh...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03788":"罕王黄金"},"translate_title":"罕王黄金召开2026年5月22日年度股东大会；寻求20%的股票发行授权、10%的回购能力和六名董事的连任","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03788":1},"content_text":"Hanking Gold International Limited will hold its annual general meeting on 22 May 2026 at 9:00 a.m. (L HUB, Building 1, Lujiazui Century Financial Plaza, Shanghai). Key resolutions include fresh authorisations for equity issuance, share repurchases and board composition.\nShare capital authorisations  \n• Issue mandate: Directors seek authority to allot, issue or deal in up to 20% of issued share capital, equal to 448.20 million shares based on the current 2.24 billion shares outstanding. This limit may be enlarged by shares repurchased under the proposed buy-back mandate.  \n• Repurchase mandate: The board requests approval to buy back up to 10% of issued shares, or 224.10 million shares.\nBoard elections  \nSix directors are nominated for re-election:  \n– Executive: Zhang Jing, Tang Wenbin, Zhang Junfeng  \n– Non-executive: Zhao Yanchao  \n– Independent non-executive: Wang Anjian, Tim Sun\nAuditor  \nThe board proposes reappointing Deloitte Touche Tohmatsu as external auditor for the next financial year.\nShareholders’ timetable  \nThe register of members will close from 15 May 2026 to 22 May 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 14 May 2026 to qualify for meeting attendance and voting rights.\nAll AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1117780180","isCrawlerRequest":true}