Continental Aerospace Technologies Holding Limited (“Con Aero Tech”) has issued a notice convening its 2026 annual general meeting (AGM) for 28 May 2026 at 11:00 a.m. in Hong Kong’s Regal Hongkong Hotel. Shareholders will vote on the FY 2025 audited accounts, board composition, a final dividend, auditor re-appointment and refreshed share buy-back and issuance mandates.
Key agenda items and timetable • Financial statements: The AGM will consider and approve the audited consolidated results and the directors’ and independent auditor’s reports for the year ended 31 December 2025. • Board renewal: Five directors—Mr. Zhang Zhibiao and Ms. Hu Min (executive), Mr. Huang Kai (executive), and independent non-executive directors Mr. Li Ka Fai and Mr. Zhang Ping—are standing for re-election. The board’s remuneration will also be put to a shareholder vote. • Dividend: A final dividend of HK0.5 cent per ordinary share is recommended. If approved, the register of members will close from 10 June 2026 to 12 June 2026, and payment is scheduled for 24 June 2026. • Auditor: Ernst & Young is nominated for re-appointment, with the board authorised to determine its remuneration. • Share buy-back mandate: Directors seek authority to repurchase up to 10% of issued shares (excluding treasury shares) during the mandate period, subject to Hong Kong Listing Rules and Bermuda law. • Issuance mandate: A separate resolution requests authority to allot and issue up to 20% of issued share capital, with an additional extension permitting the re-issue of any shares repurchased under the buy-back mandate. • Key dates: The share register will be closed from 22 May 2026 to 28 May 2026 for AGM attendance eligibility, with 22 May 2026 set as the record date. Proxy forms must be lodged by 11:00 a.m. on 26 May 2026.
Governance notes Voting on all resolutions will be conducted by poll. The board currently comprises five executive directors, one non-executive director and three independent non-executive directors.
The AGM decisions will finalise FY 2025 governance matters, determine the cash return to shareholders and provide the board with capital management flexibility through refreshed repurchase and issuance mandates.
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