NUR Holdings Releases Second Proxy Form Ahead of 1 December 2026 AGM Featuring Director Re-elections and Share Mandate Proposals

Bulletin Express11-13 17:24

National United Resources Holdings Limited (abbreviated as NUR Holdings) has issued a second form of proxy for its upcoming annual general meeting (AGM) scheduled for 11:00 a.m. on 1 December 2026 at 3/F, OfficePlus @ Sheung Wan, 93-103 Wing Lok Street, Hong Kong.

Key resolutions to be put to shareholder vote include:

1. Adoption of the audited financial statements for the financial year ended 30 June 2026 together with the reports of the board of directors and the external auditor.

2. Board composition • Re-election of Executive Directors Mr. Ji Kaiping and Mr. Guo Peiyuan. • Re-election of Independent Non-Executive Director Mr. Li Wen. • Re-election of Non-Executive Director Mr. Gao Hu. • Authorisation for the board to determine directors’ remuneration.

3. Re-appointment of ZHONGHUI ANDA CPA Limited as the Company’s external auditor, with authority for the board to set its remuneration.

4. Granting of a general mandate empowering directors to issue new shares.

5. Granting of a general mandate allowing the Company to buy back its own shares.

6. Authorisation to extend the share-issue mandate by the number of shares repurchased under the buy-back mandate.

Shareholders wishing to appoint a proxy must lodge the completed and signed form with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 11:00 a.m. on 28 November 2026 (Hong Kong time), excluding Sunday, 29 November 2026. In the absence of voting instructions, proxies may vote or abstain at their discretion on all agenda items.

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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