China Aircraft Leasing Group Holdings Limited (CALC) has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on 29 May 2026 at 48/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
Key resolutions to be tabled:
• Financial Statements and Dividend Shareholders will be asked to receive the audited financial statements for the year ended 31 December 2025 and approve a final dividend of HK$0.18 per share. The register of members will be closed from 23 June 2026 to 26 June 2026 (both days inclusive). To qualify for the dividend, share transfers must be lodged by 4:30 p.m. on 22 June 2026.
• Board Composition Three directors—Mr. Li Guohui, Mr. Fan Chun Wah, Andrew, J.P., and Mr. Chan Ching Summit—stand for re-election. The Board also seeks authority to set directors’ remuneration.
• Auditor Re-appointment Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor, with remuneration to be fixed by the Board.
• Share Issuance Mandate The Board requests a general mandate to allot and issue new shares up to 20% of CALC’s issued share capital (excluding any treasury shares) during the mandate period, together with authority to grant related options or convertible securities.
• Share Repurchase Mandate A separate mandate is sought to repurchase shares on the Stock Exchange or other recognised exchanges, up to 10% of the company’s issued share capital (excluding any treasury shares) during the mandate period.
• Extension Mandate Subject to the above two mandates being approved, the share issuance mandate will be extended by the number of shares repurchased under the 10% buy-back authority, effectively allowing an additional issuance capacity of up to 10%.
Administrative Details:
• Eligibility to Attend AGM The register of members will be closed from 26 May 2026 to 29 May 2026 (both days inclusive). Shareholders must lodge transfers by 4:30 p.m. on 22 May 2026 to participate and vote.
• Proxy Arrangements Forms of proxy must be deposited with Tricor Investor Services Limited at least 48 hours before the AGM.
• Contingency In case of black rainstorm warnings, typhoon signal No. 8 or above, or “extreme conditions,” shareholders should refer to announcements on HKEXnews and CALC’s website for any meeting adjustments.
As of the date of the notice, CALC’s Board comprises two Non-executive Directors (Chairman Mr. An Xuesong and Mr. Pan Jianyun), two Executive Directors (CEO Mr. Poon Ho Man and CFO/CSO Mr. Li Guohui), and four Independent Non-executive Directors (Mr. Cheok Albert Saychuan, Mr. Fan Chun Wah, Andrew, J.P., Dr. Hong Wen, and Mr. Chan Ching Summit).
Comments