Lvji Technology Holdings Inc. has issued a notice convening its 2026 annual general meeting (AGM) for 25 June 2026 at 3:00 p.m. in Guangzhou. Key matters to be put before shareholders include:
1. FY2025 Results Adoption • Shareholders will vote on adopting the audited consolidated financial statements and the reports of directors and independent auditor for the year ended 31 December 2025.
2. Board Composition • Re-election of five directors: Wang Lei (executive), and independent non-executives Wu Qiang, Wang Lu, Gu Jianlu and Gu Ruizhen. • The board will also seek authority to determine directors’ remuneration.
3. Auditor Appointment • Continuation of Grant Thornton Hong Kong Limited as independent auditor, with the board authorised to fix its remuneration.
4. Capital Mandates • General Issuance Mandate: authority to allot, issue or deal with additional shares up to 20% of the company’s issued share capital (excluding any treasury shares) during the mandate period. • Share Repurchase Mandate: authority to repurchase shares on-market up to 10% of issued share capital. • Extension Mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, if both mandates are approved.
5. Articles of Association • Special resolution to adopt a third amended and restated Articles of Association incorporating proposed updates detailed in the AGM circular.
Key Administrative Dates • Share transfer books close: 22–25 June 2026 (both days inclusive). • Record date for AGM eligibility: 25 June 2026. • Proxy submission deadline: 3:00 p.m. on 23 June 2026.
All substantive resolutions will be decided by poll, and results will be published on the Hong Kong Stock Exchange and company websites in accordance with listing rules.
Comments