Oshidori International Holdings Limited has issued the proxy form for its annual general meeting (AGM), scheduled for 10:00 a.m. on Tuesday, 9 June 2026 at 12/F, China United Centre, 28 Marble Road, North Point, Hong Kong. Key items to be voted on are as follows:
1. 2025 Financial Statements • Shareholders will consider and, if appropriate, adopt the audited consolidated financial statements and the reports of the directors and independent auditor for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of three directors: – Mr. Sam Hing Cheong (Executive Director & Chairman) – Ms. Wong Wan Men (Executive Director) – Mr. Yu Chung Leung (Independent Non-Executive Director) • Authorisation for the board to set directors’ remuneration for the year ending 31 December 2026.
3. Auditor Re-appointment • Proposal to re-appoint Forvis Mazars CPA Limited as external auditor and authorise the board to determine its remuneration.
4. Share Capital Authorities • General mandate for the board to repurchase the company’s shares. • General mandate for the board to issue new shares. • Extension of the issue mandate to include shares repurchased under the above authority.
Proxy Logistics • Shareholders may appoint one or more proxies; completed proxy forms must reach Computershare Hong Kong Investor Services Limited (17M/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 48 hours before the meeting time. • Attendance in person will override any previously lodged proxy.
The proxy form, issued on 29 April 2026, contains full procedural details and the complete text of each resolution proposed for the AGM.
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