Midea Real Estate Holding Limited will convene its 2026 annual general meeting on 24 June 2026 at 11:00 a.m., combining a physical venue in Foshan, Guangdong, with online participation via the Vistra eVoting Portal.
Key proposals to be put before shareholders include:
1. Capital mandates • General issuance mandate: authority to allot, issue or transfer treasury shares up to 20% of issued share capital, equivalent to approximately 287.08 million shares based on the 1.44 billion shares outstanding as at 22 May 2026. • Share buy-back mandate: authority to repurchase up to 10% of issued shares, or about 143.54 million shares. • Extension mandate: addition of any repurchased shares to the issuance limit. All mandates will run until the next AGM, earlier revocation, or expiry of the statutory period.
2. Dividend The Board proposes a final dividend of HK$0.19 per share for FY 2025, payable on or about 20 August 2026. The register of members will close 5–6 August 2026 to determine dividend entitlements.
3. Board changes Co-Chairman and Executive Director Mr Hao Hengle will retire at the AGM and will not seek re-election. Non-executive Director Mr Zhao Jun and Independent Non-executive Director Prof Lu Qi are nominated for re-election.
4. Auditor Re-appointment of PricewaterhouseCoopers is proposed, with an expected audit fee of RMB3.30–3.60 million for the year ending 31 December 2026.
5. Administrative dates • Shareholders’ register closure for AGM: 17–24 June 2026 (both days inclusive). • Proxy forms must be lodged 48 hours before the meeting.
All resolutions will be decided by poll. The company confirms no shares were repurchased in the six months preceding the circular and that 4.77 million shares held by trustees for the 2024 Share Award Scheme will not be voted at the AGM.
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