iDreamSky Technology Holdings Limited will hold its annual general meeting on 30 June 2026 at 10:30 a.m. in Shenzhen’s Kexing Science Park.
The agenda includes: 1. Adoption of the audited financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025. 2. Re-election of three directors—executive director Guan Song, non-executive director Zhang Han and independent non-executive director Zhang Weining—with authority for the board to set directors’ remuneration. 3. Re-appointment of PricewaterhouseCoopers as external auditor and authorization for the board to determine its fees.
Share-capital resolutions seek shareholder approval for: • A general mandate allowing the board to issue up to 20% of the company’s issued shares, with the flexibility to extend this limit by the number of shares repurchased under the buy-back mandate. • A repurchase mandate permitting buy-backs of up to 10% of issued shares on the Stock Exchange of Hong Kong or other recognized exchanges.
The share register will be closed from 25 June 2026 to 30 June 2026 (both days inclusive); shareholders recorded on 25 June 2026 may attend and vote. Proxy forms must reach Computershare Hong Kong Investor Services Limited at Hopewell Centre no later than 48 hours before the meeting. All resolutions will be voted on by poll.
As of the notice date (5 June 2026), the board comprises Chairman and executive director Chen Xiangyu; executive directors Guan Song and Yang Jialiang; non-executive directors Zhang Han and Yang Ming; and independent non-executive directors Yu Bin, Li Xintian, Zhang Weining and Mao Rui.
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