Energy International Investments Holdings Limited will hold its annual general meeting (AGM) on 28 August 2026 at Shui On Centre, Wanchai, Hong Kong. Key items up for shareholder approval include refreshed capital mandates, director re-elections and auditor re-appointment.
Capital mandates • Issue Mandate: Directors seek authority to allot and issue up to 423.11 million new shares—equivalent to 20% of the current issued share capital of 2.12 billion shares (excluding any treasury shares). • Buy-back Mandate: The board requests approval to repurchase up to 211.56 million shares, representing 10% of issued capital. There have been no share buy-backs in the six months to 24 July 2026. • Extended Issue Mandate: Shares bought back under the Buy-back Mandate may be re-issued in addition to the 20% limit.
Director elections Three directors will retire by rotation and stand for re-election: 1. Mr Cao Sheng – Co-Chairman and executive director; currently deemed interested in 1.41 billion shares (via 50% stake in Cosmic Shine International). FY26 director’s remuneration: HK$0.72 million. 2. Mr Luo Yingnan – executive director; FY26 remuneration: HK$0.36 million. 3. Mr Tang Qingbin – independent non-executive director and chair of all board committees; FY26 fee: HK$0.14 million.
Auditor The board proposes re-appointing Crowe (HK) CPA Limited as auditor for the financial year ending 31 March 2027, with an estimated fee of HK$1.30 million (±5%), in line with the previous year.
Key dates • Register of members closed: 25 – 28 August 2026 (both days inclusive). • Record date for AGM voting: 28 August 2026. • Proxy forms due: 48 hours before AGM.
Voting at the AGM will be conducted by poll, and no shareholders are required to abstain on any agenda items.
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