Harbour Equine Holdings Limited will convene its 2026 Annual General Meeting (AGM) on Friday, 29 May 2026 at 2:30 p.m. at 19/F, Aubin House, 171−172 Gloucester Road, Wan Chai, Hong Kong. Shareholders recorded on 29 May 2026 are entitled to attend and vote; the register of members will be closed from 26 to 29 May 2026 for this purpose, with share transfers to be lodged by 4:30 p.m. on 22 May 2026.
Key resolutions to be tabled include:
• Financial Statements: Adoption of the audited consolidated results and reports of directors and the independent auditor for the year ended 31 December 2025.
• Board Composition: Re-election of executive directors Mr. Leung King Yue, Alex; Mr. Wong Kwok Wai, Albert; and Mr. Chan Yiu Tung, Enoch, together with independent non-executive directors Mr. Huen Felix Ting Cheung and Ms. Yim Bui Lam.
• Remuneration: Authorisation for the board to determine directors’ remuneration.
• Auditor: Re-appointment of Asian Alliance (HK) CPA Limited and authorisation for the board to fix its remuneration.
• Share Repurchase Mandate: A general mandate permitting the company to repurchase up to 10% of the issued share capital during the period ending at the next AGM, the statutory deadline for holding the next AGM, or revocation by shareholders—whichever occurs first.
• Share Issuance Mandate: A general mandate authorising the board to allot and issue shares up to 20% of the issued share capital, excluding rights issues, share-option exercises, and scrip dividend schemes, effective for the same period as above.
• Extension of Issuance Mandate: Conditional on the above mandates passing, the share issuance limit may be increased by the number of shares repurchased under the 10% buyback authority, capped at an additional 10% of issued shares.
All resolutions will be decided by poll in line with GEM Listing Rule 17.47(4). Proxy forms must reach Tricor Investor Services Limited or be submitted online at least 48 hours before the meeting. Should Typhoon Signal No. 8 or higher, or a Black Rainstorm Warning, remain in force after 12:30 p.m. on the meeting day, the AGM will be postponed, with details to be announced on the Stock Exchange and company websites.
As of the notice date (29 April 2026), Harbour Equine’s board comprises four executive directors, one non-executive director and three independent non-executive directors.
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