Harbour Equine: AGM Approves All but One Resolution; Executive Director Enoch Chan Retires

Bulletin Express05-29

Harbour Equine Holdings Limited held its Annual General Meeting (AGM) on 29 May 2026. Shareholders representing 303.83 million votes participated, out of a total 490.94 million shares in issue.

All ordinary resolutions were passed by poll except the proposal to re-elect Executive Director Mr. Chan Yiu Tung, Enoch. Key resolutions approved include:

• Adoption of the 2025 audited financial statements and related reports.

• Re-election of Executive Directors Mr. Leung King Yue, Alex and Mr. Wong Kwok Wai, Albert; Independent Non-executive Directors Mr. Huen Felix Ting Cheung and Ms. Yim Bui Lam.

• Authorisation for the Board to fix directors’ and auditor’s remuneration, and re-appointment of Asian Alliance (HK) CPA Limited as independent auditor.

• Granting of share mandates: a 10% repurchase mandate, a 20% issuance mandate, and an extension to issue shares equal to those repurchased.

The resolution to re-elect Mr. Chan Yiu Tung, Enoch received only 0.03% of votes in favour and therefore failed. Consequently, Mr. Chan retired from the Board at the close of the AGM. The company reported no disagreements with Mr. Chan and expressed gratitude for his service.

Post-AGM, the Board consists of three Executive Directors (Mr. Wong Kwok Wai, Albert; Mr. Leung King Yue, Alex; Mr. Leung Tat Chi), one Non-executive Director (Ms. Ho Wing Shan) and three Independent Non-executive Directors (Mr. Tang Chun Hei; Mr. Huen Felix Ting Cheung; Ms. Yim Bui Lam).

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