Lapco Holdings Limited will convene its 2026 annual general meeting (AGM) online at 3:00 p.m. on 5 June 2026. Shareholders are being asked to approve six ordinary resolutions that focus on financial reporting, board composition, auditor re-appointment and capital management authorities.
1. FY2025 financial statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the accompanying directors’ and auditors’ reports for the year ended 31 December 2025.
2. Board remuneration and re-elections • The board’s remuneration will be subject to shareholder authorisation. • Proposed re-elections include Executive Directors Mr Tam Yiu Shing, Billy and Ms Guo Yingying, together with Independent Non-executive Director Mr Chak Chi Shing.
3. Auditor re-appointment • The meeting will consider re-appointing Rongcheng (Hong Kong) CPA Limited (formerly CL Partners CPA Limited) as external auditor for the next financial year and authorise the board to determine its remuneration.
4. General mandates for share issuance and repurchase • A fresh general mandate will allow directors to allot, issue and deal with shares up to 20% of the company’s issued share capital as at the AGM date. • A separate mandate seeks authority to repurchase up to 10% of issued shares. • Subject to approval, the issue mandate may be extended by the amount of shares repurchased, effectively raising the potential new-issue limit by a further 10% of issued capital.
Holders of Lapco Holdings’ ordinary shares of HK$0.20 each must submit proxy forms to Tricor Investor Services Limited, or via the designated e-voting platform, no later than 48 hours before the AGM to exercise their voting rights. Joint shareholders may vote in person or by proxy, with seniority determined by the order of names on the register of members.
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