NVC International schedules 12 Jun 2026 AGM; proposes director re-elections, Deloitte re-appointment, 10% share buy-back and 20% issuance mandates

Bulletin Express04-24

NVC International (02222) will hold its Annual General Meeting on 12 Jun 2026 at 10:00 a.m. at The Hong Kong Bankers Club, Central.

Key agenda items:

1. Board composition • Re-election of Executive Chairman & Chief Technology Officer Wang Donglei, Executive Vice-President (Manufacturing) Xiao Yu, and Independent Non-executive Director Wang Xuexian. • Wang Xuexian has served as an INED since May 2014; a separate resolution will address his independence in line with Listing Rule requirements for directors serving more than nine years.

2. Auditor • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor for the financial year ending 31 Dec 2026.

3. Capital mandates • Share buy-back mandate: authority to repurchase up to 10% of issued shares, equivalent to 50.73 million shares, during the mandate period. • Issuance mandate: authority to issue or resell treasury shares up to 20% of issued shares, equal to 101.45 million shares; a separate resolution allows extension of this limit by the number of shares actually bought back. • Both percentages are based on the 507.27 million shares in issue (no treasury shares) as at the latest practicable date, 16 Apr 2026.

4. Shareholder arrangements • Register of members closes from 9 Jun 2026 to 12 Jun 2026 inclusive; the record date for voting entitlement is 12 Jun 2026. • Proxy forms must reach Computershare Hong Kong Investor Services by 10:00 a.m. on 10 Jun 2026.

All resolutions will be voted on by poll, and results will be released through the HKEX news website and the company’s website.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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