CMBC Capital Holdings Limited will convene its 2026 annual general meeting (AGM) on 26 June 2026 at 10:30 a.m. on the 34th floor of One Exchange Square, Central, Hong Kong. Key matters for shareholder approval include:
1. FY 2025 Financials and Auditor’s Report • Adoption of the audited consolidated financial statements and the reports of directors and auditor for the year ended 31 December 2025.
2. Board Composition • Re-election of Executive Directors Mr Li Baochen and Mr Li Ming, and Independent Non-executive Director Mr Lee Cheuk Yin Dannis. • Granting the Board authority to appoint additional directors as deemed necessary. • Authorisation for the Board to determine directors’ remuneration.
3. Auditor Appointment • Re-appointment of KPMG as external auditor with the Board authorised to fix its remuneration.
4. Capital Management Mandates • General mandate permitting the Board to issue, allot or deal with new shares— including convertible securities and treasury share sales—up to 20% of the issued share capital (excluding treasury shares) as at the AGM date. • General mandate to repurchase shares on the Stock Exchange or other recognised exchanges up to 10% of issued share capital (excluding treasury shares). • Conditional extension of the issuance mandate by the number of shares repurchased, effectively allowing additional issuance of up to a further 10% of share capital.
5. Shareholder Logistics • Shareholders recorded by 22 June 2026 (4:30 p.m.) will be eligible to attend and vote; the register of members will be closed from 23–26 June 2026 (both days inclusive). • Proxy forms must reach Tricor Investor Services Limited no later than 48 hours before the AGM.
As of the announcement date (3 June 2026), the Board comprises two Executive Directors (Mr Li Baochen, Mr Li Ming), two Non-executive Directors (Ms Wu Yuan, Mr Xu Feng) and three Independent Non-executive Directors (Mr Lee Cheuk Yin Dannis, Mr Wu Bin, Mr Wang Lihua).
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