Meituan will convene its annual general meeting on 26 June 2026 at 2:00 p.m. in the Meituan Exhibition Center, Beijing. Shareholders will vote on seven ordinary resolutions covering financial statements, board composition, remuneration, capital mandates and auditor re-appointment.
Key agenda items:
1. 2025 Results • Adoption of the audited consolidated financial statements for the year ended 31 December 2025, together with directors’ and auditor’s reports.
2. Board Composition • Election of Mr. Yiu Kin Wah Stephen as an independent non-executive director. • Re-election of Ms. Yang Marjorie Mun Tak as an independent non-executive director.
3. Remuneration • Authorisation for the board to determine directors’ fees.
4. Capital Management • General mandate authorising the board, through CEO Mr. Wang Xing, to issue, allot or deal with additional Class B shares— including any transfer of treasury shares—up to 10% of the company’s issued share capital (excluding treasury shares) as at the date of approval. • Separate mandate permitting the repurchase of up to 10% of the issued share capital (excluding treasury shares) as at the approval date.
5. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor for the financial year ending 31 December 2026, with the board authorised to fix its remuneration.
Proxy arrangements require forms to be lodged with Computershare Hong Kong Investor Services at least 48 hours before the meeting. Attendance in person remains available, although treasury shares have no voting rights under Hong Kong listing rules.
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