CALC Releases AGM Agenda; Proposes HK$0.18 Final Dividend for FY 2025

Bulletin Express04-23

China Aircraft Leasing Group Holdings Limited (CALC) has circulated the proxy form and agenda for its Annual General Meeting (AGM), scheduled for 29 May 2026 at 10:00 a.m. on the 48th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Key items to be tabled:

1. FY 2025 Results and Dividend • Shareholders will review the audited financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. • A final dividend of HK$0.18 per share is proposed for FY 2025.

2. Board Composition and Remuneration • Re-election of three retiring directors: Mr Li Guohui, Mr Fan Chun Wah (Andrew), J.P., and Mr Chan Ching Summit. • The board will be authorised to set directors’ remuneration.

3. Auditor Re-appointment • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor, with remuneration subject to board approval.

4. Capital Management Mandates • A general mandate allowing the board to issue new shares up to 20% of the existing issued share capital. • A separate mandate permitting share repurchases of up to 10%. • Conditional extension of the issuance mandate by the aggregate nominal amount of any shares repurchased under the buy-back mandate.

Shareholders wishing to appoint a proxy must submit completed forms to Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person overrides any prior proxy instructions.

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