Hanking Gold International Limited will convene its annual general meeting on 22 May 2026 at 9:00 a.m. at L HUB, 2F, Building 1, Lujiazui Century Financial Plaza, No. 729 South Yanggao Road, Pudong New Area, Shanghai.
Key resolutions to be tabled:
1. 2025 Financials • Shareholders will consider and approve the audited consolidated financial statements and the accompanying directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board Composition • Re-election of six directors: – Executive directors: Ms. Zhang Jing, Mr. Tang Wenbin, Mr. Zhang Junfeng – Non-executive director: Mr. Zhao Yanchao – Independent non-executive directors: Dr. Wang Anjian, Dr. Tim Sun • The board will be authorised to determine directors’ remuneration.
3. Auditor • Deloitte Touche Tohmatsu is nominated for re-appointment, with remuneration to be set by the board.
4. Share Capital Authorities • General mandate to issue, allot or deal with shares—up to 20 % of issued share capital (excluding any treasury shares). • General mandate to repurchase shares—up to 10 % of issued share capital (excluding any treasury shares). • Extension of the issue mandate by the number of shares repurchased under the buy-back mandate.
Proxy logistics:
• Shareholders wishing to vote by proxy must deposit the completed form, together with any required authorisation documents, at Computershare Hong Kong Investor Services Limited not less than 48 hours before the meeting time.
The AGM will address standard corporate governance items while enabling the company to maintain financial flexibility through renewed share issuance and buy-back authorities.
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