EDA Group Holdings Limited has scheduled its 2026 Annual General Meeting (AGM) for 2:00 p.m. on Monday, 22 June 2026 at Unit G, 35/F, Plaza 88, Tsuen Wan, Hong Kong. Shareholders on the register as of the close of business on 22 June 2026 are eligible to attend, speak and vote; the register will be closed from 16–22 June 2026 for transfer processing.
Key ordinary resolutions to be tabled include:
1. Financial Statements: Consideration of the audited financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.
2. Board Composition: Re-election of three retiring directors—Mr. Cheung Man Yu (executive), Mr. Zuo Manlun (non-executive) and Mr. Luo Jianfeng (non-executive).
3. Directors’ Remuneration: Authorisation for the board to determine directors’ fees.
4. Auditor Appointment: Appointment of ZHONGHUI ANDA CPA Limited as independent auditor and authorisation for the board to fix its remuneration.
5. Share Mandates: • General Issuance Mandate—authority for the board to allot, issue or deal with shares and convertible securities up to 20% of the issued share capital (excluding treasury shares) as at the date of the AGM, with any placement price capped at a 10% discount to the benchmarked share price. • Share Buy-Back Mandate—authority to repurchase shares on the Hong Kong Stock Exchange or other recognised exchanges up to 10% of issued share capital (excluding treasury shares) as at the AGM date. • Extension Mandate—conditional approval to extend the issuance mandate by adding the aggregate number of shares repurchased under the buy-back mandate, limited to an additional 10% of issued share capital (excluding treasury shares).
Administrative Details: • Proxy forms must reach Tricor Investor Services Limited by 4:30 p.m. on Saturday, 20 June 2026 (48 hours before the AGM). • In the event of a Typhoon Signal No. 8, Black Rainstorm Warning, or “extreme conditions” on the meeting day, shareholders should confirm arrangements with the registrar.
Directors as at the notice date (1 June 2026) are Executive Directors Mr. Liu Yong (Chairman), Ms. Li Qin and Mr. Cheung Man Yu; Non-Executive Directors Mr. Zuo Manlun and Mr. Luo Jianfeng; Independent Non-Executive Directors Mr. Chan Kwok Cheung Kevin, Mr. Ng Cheuk Him and Mr. Wong Ping Yee Natalis.
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