Unity Enterprise Holdings Limited will convene its Annual General Meeting on 18 June 2026 at 11:00 a.m. in Hong Kong (Room 1610, 16/F, Horizon East, 1 Tsat Po Street, Kowloon). Key items on the agenda are summarised below.
1. FY 2025 Results Approval Shareholders will consider and, if appropriate, adopt the audited financial statements for the year ended 31 December 2025 together with the directors’ and auditors’ reports.
2. Board Composition and Remuneration • Independent non-executive directors Ms. Chan Mei Wah and Ir. Wu Hak Ping are standing for re-election. • The board seeks authority to set directors’ remuneration.
3. Auditor Re-appointment OOP CPA & Co. is nominated for re-appointment as external auditor, with the board authorised to determine its remuneration.
4. Share Issuance Mandate (up to 20%) The board requests a general mandate to allot, issue or deal with additional shares— including convertible securities and the sale/transfer of treasury shares—up to 20% of the company’s issued share capital (excluding any treasury shares) as at the date of the resolution. The mandate would cover offers or options granted during the “Relevant Period” and would run until the next AGM, the statutory deadline for holding that meeting, or earlier revocation by shareholders.
5. Share Repurchase Mandate (up to 10%) A separate authority is sought to repurchase shares on the Stock Exchange or other recognised markets, capped at 10% of issued share capital (excluding treasury shares) during the same Relevant Period.
6. Extension Mandate Subject to the passing of both the issue and repurchase mandates, the share issuance mandate would be enlarged by the aggregate nominal amount of shares repurchased, effectively providing an additional buffer of up to 10%.
7. Corporate Governance Update Shareholders will vote on adopting a second amended and restated memorandum and articles of association. The board would be empowered to complete all filings and formalities related to its implementation.
8. Shareholder Logistics The register of members will close from 15–18 June 2026 (both days inclusive). Holders wishing to attend and vote must lodge share transfers with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 12 June 2026. Proxies must be submitted at least 48 hours before the meeting.
As of the notice date (29 April 2026), the board comprises one executive director, Mr. Chan Leung (Chairman and CEO), and three independent non-executive directors: Ms. Chan Mei Wah, Mr. Mak Alexander and Ir. Wu Hak Ping.
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