China Baoli Technologies Holdings Limited will hold its Annual General Meeting (AGM) on 25 August 2026 at 3:00 p.m. in Hong Kong (Unit 3302, 33/F, Shun Tak Centre West Tower, Sheung Wan).
Key resolutions to be tabled:
1. Financial Statements and Reports • Adoption of the audited consolidated financial statements for the year ended 31 March 2026 together with the directors’ and auditors’ reports.
2. Board Composition and Remuneration • Re-election of retiring directors. • Specific re-election of Mr. Chan Kee Huen, Michael, who has served as an independent non-executive director for more than nine years. • Authorisation for the Board to set directors’ remuneration.
3. Auditor Re-appointment • Re-appointment of Forvis Mazars CPA Limited as external auditor and authorisation for the Board to determine audit fees.
4. Issuance Mandate • General mandate authorising the Board to allot and issue shares and equity-linked securities up to 20% of the Company’s issued share capital as at the date of the AGM. • The mandate extends to offers or options granted during the mandate period, even if exercised after its expiry.
5. Share Buy-back Mandate • Authority for the Company to repurchase shares on the Stock Exchange or other recognised bourses, limited to 10% of issued share capital as at the AGM date. • The mandate is effective until the earlier of: (i) the next AGM, (ii) the statutory deadline for the next AGM, or (iii) revocation by shareholders.
6. Extension of Issue Mandate • Conditional approval to extend the share issuance mandate by adding the number of shares actually repurchased under the buy-back mandate, capped at an additional 10% of issued shares.
Administrative details:
• Proxy appointments must be lodged with Tricor Secretaries Limited by 3:00 p.m. on 23 August 2026 (48 hours before the AGM). • The register of members will be closed from 19 August 2026 to 25 August 2026, inclusive; share transfers must be lodged by 4:30 p.m. on 18 August 2026 to qualify for AGM attendance and voting. • Contingency arrangements are in place for severe weather; any postponement will be announced via the Hong Kong Stock Exchange website.
Current Board composition:
Executive Directors – Wang Bin (Chairman), Zhang Yi (Vice Chairman), Chu Wei Ning (CEO), Lam Sze Man Independent Non-executive Directors – Chan Fong Kong, Francis; Chan Kee Huen, Michael; Feng Man
Shareholders are advised to review the AGM circular for full details of the proposed resolutions and procedural requirements.
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