SHOUCHENG (HKEX: 00697) has issued a notice convening its 2026 annual general meeting (AGM) for 10:00 a.m. on 20 April 2026 at the Grand Skylight International Hotel Beijing, where shareholders will vote on eight key resolutions.
Dividend proposal • The Board recommends a final dividend of HK$39.00 million, equal to HK$0.0047 per share, for the financial year ended 31 December 2025. • Shareholders on the register as of 14 May 2026 will be entitled to the distribution, which is scheduled for payment on 29 May 2026. • To qualify, share transfers must be lodged with Tricor Investor Services by 4:30 p.m. on 13 May 2026.
Board composition • Six incumbent directors—Executive Director Xu Huajie; Non-executive Director Peng Jihai; and Independent Non-executive Directors (INEDs) Wang Xin, Zhuge Wenjing, Zhang Jianwei and Tse Theresa Y Y—will stand for re-election. • Shareholders will also vote on the appointment of Li Tiantian as a new INED.
Auditor re-appointment • The Board seeks to re-appoint PricewaterhouseCoopers as external auditor and authorise directors to fix its remuneration.
Capital mandates • General issue mandate: authority to allot, issue or transfer treasury shares up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Share buy-back mandate: authority to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange. • Extension: the number of shares repurchased under the buy-back mandate may be added to the 20% issue mandate.
Key timetable • Register of members closes 15–20 April 2026 for AGM attendance; share transfers must be registered by 4:30 p.m. on 14 April 2026. • Proxy forms must be submitted by 10:00 a.m. on 17 April 2026.
As of the 27 March 2026 announcement date, the Board is chaired by Zhao Tianyang, with Li Hao as Vice-Chairman, four executive directors, two non-executive directors and five INEDs.
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