Moody Technology Holdings Limited will convene its annual general meeting on 20 May 2026 at 2:00 p.m. in Zhuhai, PRC. Shareholders are expected to vote on a series of routine and strategic resolutions outlined in the proxy circular. Key items include:
1. Financial Statements • Receipt and adoption of the audited consolidated accounts for the year ended 31 December 2025, together with the directors’ and independent auditor’s reports.
2. Board Composition • Re-election of three directors: executive director Ms. Chen Zhenleng and independent non-executive directors Mr. Li Gang and Mr. Guo Xianwang. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Appointment • Re-appointment of McMillan Woods (Hong Kong) CPA Limited as external auditor, with authority for the board to set audit fees.
4. Share Capital Mandates • General mandate permitting directors to issue, allot or otherwise deal in shares up to 20% of the company’s issued share capital. • Separate mandate allowing share repurchases up to 10% of issued capital. • Conditional extension of the issuance mandate by the amount of shares repurchased.
5. Corporate Governance • Special resolution to adopt a new set of bye-laws, replacing the existing version in full.
Logistics and Voting Arrangements Proxy forms must be lodged with Tricor Investor Services Limited no later than 2:00 p.m. on 18 May 2026. Shareholders may appoint the meeting chairman or another individual as proxy, and each form applies to the full shareholding unless otherwise specified.
The AGM will be held at No. 3001, Zhufeng Blvd. South, Doumen District, Zhuhai City, aligning with the company’s mainland operational base.
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