Ten Pao Group Holdings Limited will convene its Annual General Meeting on 12 June 2026 at 4:30 p.m. in Kwun Tong, Hong Kong. Shareholders will vote by poll on ten ordinary resolutions covering financial approval, capital distribution, board composition and share authorities.\n\nKey financial resolution\n• Adoption of the audited consolidated financial statements for the year ended 31 December 2025 will be put forward for shareholder endorsement.\n\nDividend proposal\n• The board recommends a final dividend of HK6.6 cents per share for FY 2025, subject to shareholder approval at the meeting.\n\nBoard composition adjustments\n• Re-election: Executive Director Mr. Hung Kwong Yee is nominated for another term.\n• New appointments: Mr. Cheung Chin Hoo and Ms. Ferheen Mahomed are proposed as Independent Non-Executive Directors.\n• The board also seeks authorization to fix directors’ remuneration.\n\nAuditor\n• PricewaterhouseCoopers is recommended for re-appointment as external auditor, with remuneration to be set by the board.\n\nShare capital mandates\n• Repurchase mandate: Directors request authority to repurchase up to 10% of the company’s issued shares as of the resolution date.\n• Issue mandate: Directors seek approval to issue, allot and deal with shares up to 20% of the issued share capital.\n• Extension mandate: Subject to the above approvals, the issue mandate may be enlarged by the number of shares repurchased under the repurchase mandate.\n\nShareholders of record are entitled to attend or appoint proxies to vote on the proposed resolutions.
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