Times Universal details AGM agenda: director re-elections, audit appointment and share mandates

Bulletin Express04-30

Times Universal Group Holdings Limited has released the proxy form for its annual general meeting scheduled for 3:00 p.m. on 4 June 2026 at Workington Tower, Sheung Wan, Hong Kong.

Key resolutions to be tabled include:

• Financial statements: Shareholders will vote on adopting the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

• Board composition: Separate resolutions propose the re-election of Mr. Choi Yun Chor, Mr. Chen Jian and Mr. Ngok Ho Wai as directors.

• Directors’ remuneration: Authorisation for the board to set director pay will be sought.

• Auditor appointment: Rongcheng (Hong Kong) CPA Limited is nominated for re-appointment, with the board authorised to set audit fees.

• Share mandates: – A general mandate allowing directors to allot and issue new shares up to 20% of the company’s issued share capital. – A mandate permitting repurchase of up to 10% of issued shares. – A mandate to extend the share-issuance limit by the number of shares repurchased under the buy-back mandate.

Shareholders wishing to vote by proxy must lodge completed forms with Tricor Investor Services Limited no later than 3:00 p.m. on 2 June 2026.

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