Manycore Tech Schedules 18 June 2026 AGM; Board Re-elections, Auditor Renewal and Share Mandates on Agenda

Bulletin Express05-22 23:23

Manycore Tech Inc. has released the formal proxy circular for its Annual General Meeting, set for 11:30 a.m. on Thursday, 18 June 2026, at the company’s Hangzhou headquarters (Conference Room, 12/F, Building 2, Matrix International, 515 Yuhangtang Road, Gongshu District).

Key resolutions to be tabled:

1. Board composition • Re-election of nine directors: executives Huang Xiaohuang, Chen Hang, Zhu Hao and Shen Bei; non-executives Foo Ji-xun and Tan Zhiqian; independent non-executives Chen Lianqing, Ge Ke and Yeung Kwok On. • Authorisation for the board to determine directors’ remuneration.

2. Auditor • Proposal to re-appoint KPMG as external auditor and authorise the board to fix audit fees.

3. Capital management mandates • Share repurchase mandate of up to 10% of the company’s issued share capital (excluding treasury shares) as at the AGM date. • Issuance mandate authorising the board to allot, issue or transfer treasury shares representing up to 20% of issued share capital. • Extension of the issuance mandate by the number of shares actually repurchased under the buy-back authority.

Shareholders intending to vote by proxy must lodge completed forms with Computershare Hong Kong Investor Services Limited by 11:30 a.m. on 16 June 2026 (Hong Kong time). Attendance and voting in person remain available to registered shareholders despite prior proxy submission.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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