China Castson 81 Finance Company Limited has issued a proxy form outlining the agenda for its annual general meeting, scheduled for 11:30 a.m. on 12 June 2026 at Flat 18, 9/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kowloon.
Key ordinary resolutions to be tabled include:
1. Financial Statements: Adoption of the audited consolidated financial statements, together with the directors’ and auditor’s reports, for the year ended 31 December 2025.
2. Board Composition: Re-election of independent non-executive directors Dr. Ng Chi Yeung, Simon and Ms. Law So Fun.
3. Remuneration: Authorisation for the board to determine directors’ remuneration.
4. Auditor: Re-appointment of RSM Hong Kong as auditor and authorisation for the board to set its remuneration.
5. Share Capital Authorities: • A general mandate permitting the board to allot, issue and deal with additional shares representing up to 20% of the company’s issued share capital on the date of the resolution. • A separate mandate allowing the repurchase of up to 10% of the issued share capital. • An extension of the 20% issuance mandate by adding the number of shares repurchased under the 10% buy-back authority.
Shareholders registered with Tricor Investor Services Limited may appoint proxies and must submit completed forms at least 48 hours before the meeting. Completion of the proxy form does not preclude shareholders from attending and voting in person.
Comments