ADTIGER CORP (stock code: 01163) will convene its 2026 Annual General Meeting (AGM) on 5 June 2026 at 10:00 a.m. in Beijing (Room 1204–1207, Tower 1, Laiguangying Chengying Centre, Chaoyang District). Key items on the agenda are as follows:
1. Adoption of FY 2025 Results • Shareholders will consider and approve the audited consolidated financial statements for the year ended 31 December 2025, together with the reports of the directors and Ernst & Young as independent auditor.
2. Board Composition • Re-election of Executive Director Ms Li Hui. • Re-election of Independent Non-executive Director Mr Yao Yaping.
3. Remuneration Authorisation • The board seeks authority to determine directors’ remuneration for FY 2026.
4. Auditor Re-appointment • Ernst & Young is nominated for re-appointment as independent auditor for FY 2026, with remuneration to be fixed by the board.
5. General Mandate to Issue Shares • Directors request a mandate to allot and issue new shares or convertible securities up to 20% of the company’s issued share capital (excluding any treasury shares) as at the date of the AGM. • The mandate would extend to any offers or agreements granted during the authorised period, including after the AGM, but excludes rights issues, scrip dividends and share option exercises.
6. Share Buy-back Mandate • Authorisation for the company to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges during the authorised period. • A further resolution proposes extending the issuance mandate by adding the number of shares actually repurchased, capped at an additional 10% of issued share capital.
Key Administrative Details • Shareholders registered by 4:30 p.m. on 1 June 2026 are entitled to attend and vote. The register of members will be closed from 2 June 2026 to 5 June 2026 (both days inclusive). • Proxy forms must be lodged at Boardroom Share Registrars (HK) Limited no later than 48 hours before the AGM. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.
Current Board Composition – Executive Directors: Ms Chang Sufang (Chairman & CEO), Ms Li Hui – Non-executive Director: Mr Zheng Qi – Independent Non-executive Directors: Mr Yao Yaping, Mr Chan Foon, Mr Zhang Yaoliang
ADTIGER CORP states that there is no present intention to issue new shares or undertake share repurchases, and any future actions will depend on what the board deems beneficial to the company and its shareholders. The formal notice was issued on 10 April 2026.
Comments