VSING Limited, incorporated in the Cayman Islands and listed on GEM (stock code 08292), has issued a proxy circular for its Annual General Meeting set for 12:00 noon on 15 June 2026 at Unit 5D, 5/F, Hang Cheong Factory Building, Kowloon, Hong Kong.
Key agenda items:
1. FY2025 Results • Shareholders will vote on the adoption of the audited consolidated financial statements and the accompanying reports of directors and independent auditors for the year ended 31 December 2025.
2. Board Composition • Proposed re-election of executive directors Mr Ngu Sing King and Mr Lai Kwok Hei. • Proposed re-election of independent non-executive directors Ms Cheung Choi Hung and Mr Chan Ho Choi Henry. • Directors’ remuneration will be subject to shareholder authorization, enabling the board to determine the compensation framework.
3. Auditor Re-appointment • Elite Partners CPA Limited is nominated for re-appointment as independent auditors, with authority granted to the board to set their fees.
4. Capital Management Mandates • General issuance mandate: authority for the board to allot, issue or deal with up to 20% of the company’s issued share capital, including any sale or transfer of treasury shares. • Repurchase mandate: authority to buy back up to 10% of the issued share capital (excluding treasury shares). • Extension mandate: the issuance limit may be increased by the aggregate number of shares repurchased under the above mandate.
Additional Notes • All resolutions will be decided by poll in accordance with GEM Listing Rule 17.47(4). • Proxy forms must be lodged with Boardroom Share Registrars (HK) Limited no later than 48 hours before the meeting; registration on the day opens at 11:45 a.m.
The AGM will provide shareholders the opportunity to affirm VSING’s FY2025 performance, refresh its board composition, and renew authorities aimed at maintaining capital flexibility.
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