Computime Group Limited will hold its annual general meeting (AGM) on 3 September 2026 at 9:30 a.m. in Hong Kong Science Park. Shareholders will vote on 13 resolutions covering financial statements, dividend distribution, board composition, auditor re-appointment, capital mandates and constitutional amendments.
Key agenda items:
• Financial results: Shareholders will be asked to receive the audited consolidated financial statements and the directors’ and auditors’ reports for the financial year ended 31 March 2026.
• Dividend proposal: The board recommends a final dividend of HK$0.0121 per share for FY 2026.
• Board elections: Five directors are standing for re-election—Executive Director Ms. Au King Lun Paulina; Non-Executive Directors Mr. Kam Chi Chiu, Anthony and Mr. Wong Chun Kong; and Independent Non-Executive Directors Ms. Lee Shang Yuee Christabel and Ms. Gioia Messinger. A separate resolution will authorize the board to determine directors’ remuneration.
• Auditor: The meeting will consider re-appointing Ernst & Young as external auditor and authorizing the board to fix its remuneration.
• Capital management mandates: – Share repurchase mandate allowing the board to buy back up to 10% of issued shares (excluding treasury shares). – General mandate to issue new shares up to 20% of issued share capital (excluding treasury shares). – Conditional extension of the issue mandate by the number of shares repurchased under the buy-back mandate.
• Governance update: A special resolution seeks approval to adopt a second amended and restated memorandum and articles of association, replacing the existing version in full.
Proxy instructions require forms to be lodged with the Hong Kong branch share registrar, Tricor Investor Services Limited, by 9:30 a.m. on 1 September 2026. Shareholders may appoint the meeting chairman or another proxy to vote on their behalf, with all resolutions to be decided by poll.
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