CMGE Technology Group Limited has issued a notice convening its annual general meeting (AGM) for 10:00 a.m. on 29 May 2026 at Building No. 4, Zhuoyue Meilin Centre Square, Futian District, Shenzhen.
Key items to be tabled:
• Financial Reporting: Shareholders will review and approve the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.
• Board Composition: Separate resolutions propose the re-election of Non-executive Director Liu Shanshan and Independent Non-executive Directors Ng Yi Kum, Tang Liang and Ho Orlando Yaukai. The board will also seek authority to set directors’ remuneration.
• Auditor: Re-appointment of BDO Limited as external auditor until the next AGM, with board-determined fees, will be put to vote.
• Share Buyback Mandate: Directors request a general mandate to repurchase up to 10% of the company’s issued shares on the Hong Kong Stock Exchange during the period ending at the next AGM or its statutory deadline, whichever is earlier.
• Issuance Mandate: A separate mandate would allow the board to allot and issue new shares equivalent to up to 20% of the existing issued share capital, with a further extension—up to an additional 10%—linked to any shares repurchased under the buyback mandate.
• Corporate Governance: A special resolution proposes adoption of a fourth amended and restated Memorandum and Articles of Association, incorporating the amendments detailed in the company’s circular dated 23 April 2026.
Administrative details:
• Shareholders’ register will be closed from 26 May 2026 to 29 May 2026 (both days inclusive) for AGM eligibility; share transfers must be lodged by 4:30 p.m. on 22 May 2026.
• Proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 48 hours before the meeting.
As of the notice date, CMGE’s board comprises three executive directors, three non-executive directors and three independent non-executive directors.
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