Seres Group calls 2025 AGM, proposes RMB1.39 billion cash dividend and seeks share issue & buyback mandates

Bulletin Express03-30

Seres Group Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 14:00 on 22 April 2026 in Chongqing. Shareholders will vote on 12 ordinary and 3 special resolutions covering dividend distribution, capital management and board composition.

Key financial proposal • A cash dividend of RMB0.80 per share (tax inclusive) is recommended, amounting to RMB1.39 billion based on the company’s 1.74 billion shares outstanding as at 31 December 2025.

Capital authorisations • The board seeks a general mandate to issue new shares and a separate mandate to repurchase H-shares, complemented by a specific proposal for share buybacks via centralised price bidding.

Shareholder return framework and remuneration • A three-year shareholder return plan for 2026–2028 and the 2026 remuneration package for non-independent directors are up for approval.

Governance amendments • Shareholders will vote on revisions to the Articles of Association, the Board Rules of Procedure and the Remuneration Management System for directors and senior management, alongside an estimated guarantee limit for 2026.

Board elections • The AGM will elect seven non-independent and five independent directors to form the company’s sixth board session.

Registration details • The H-share register closes from 17 April to 22 April 2026. Holders on record as of 17 April 2026 are eligible to attend and vote; transfer documents must be lodged by 16 April 2026.

All resolutions will be decided by poll in accordance with Hong Kong Listing Rules, with results disclosed on the HKEX and company websites.

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