Tradelink Electronic Commerce Limited (Tradelink, 00536) has issued a circular detailing resolutions to be tabled at its Annual General Meeting (AGM) scheduled for 29 May 2026 at 2:00 p.m. in Hong Kong.
The Board recommends a final dividend of HK 6.5 cents per share for the financial year ended 31 December 2025. Subject to shareholder approval, the dividend will be paid on 22 June 2026 to shareholders on record as at 5 June 2026. The register of members will be closed from 5 to 9 June 2026 for dividend entitlement.
Key corporate actions to be voted on include: • Re-election of three directors: Non-executive Director Dr LEE Delman, Independent Non-executive Director Mr LIN Sun Mo Willy, and Executive Director Mr CHENG Chun Chung Andrew. • Authorisation of the Board to determine directors’ remuneration. • Re-appointment of KPMG as external auditor for FY 2026 with remuneration to be set by the Board.
Shareholders will also consider granting the Board a general mandate to allot, issue or deal with new shares or convertible securities up to 20% of the issued share capital as at the AGM date. Based on 794.63 million shares in issue on 20 April 2026, the mandate would allow issuance of up to approximately 158.93 million additional shares.
A special resolution proposes the adoption of a new set of Articles of Association to reflect recent amendments to Hong Kong Listing Rules, particularly provisions facilitating physical, hybrid and virtual general meetings and related administrative updates.
Key timetable: • Share transfer books close 26–29 May 2026 (both days inclusive) for AGM attendance. • Final dividend record date: 5 June 2026; register closed 5–9 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 2:00 p.m., 27 May 2026.
All AGM resolutions will be decided by poll, with results published on HKEXnews and the company’s website following the meeting.
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