China Rongzhong Financial Holdings Company Limited has issued a notice convening its annual general meeting (AGM) for 10:30 a.m. on 9 September 2026 at Unit 3901, 39/F, Tower One, Lippo Centre, 89 Queensway, Hong Kong.
Key resolutions to be tabled include:
1. Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements and the directors’ and independent auditor’s reports for the fiscal year ended 31 March 2026.
2. Board Composition • Re-election of three retiring directors: Executive Director Ms. Wong Emilie Hoi Yan, and Independent Non-Executive Directors Mr. Lie Chi Wing and Mr. Ng Yuk Yeung Paul. • The board will be authorised to determine directors’ remuneration.
3. Auditor Re-appointment • Moore CPA Limited is nominated for re-appointment as independent auditor, with remuneration to be fixed by the board.
4. Share Repurchase Mandate • Directors seek a general mandate to repurchase up to 10% of the company’s issued shares during the mandate period, subject to Hong Kong Listing Rules and prevailing regulations.
5. Share Issuance Mandate • A separate mandate would authorise the board to issue, allot and deal with new shares representing up to 20% of the issued share capital, excluding rights issues, option exercises and scrip dividends.
6. Extension of Issuance Mandate • Conditional on the above mandates passing, the share issuance limit may be extended by the number of shares repurchased, effectively adding up to a further 10% of issued capital.
Administrative Details • Shareholders recorded on 9 September 2026 are eligible to attend and vote. The register of members will be closed from 4 to 9 September 2026 (both dates inclusive). • Proxy forms must be lodged with Tricor Investor Services Limited by 10:30 a.m. on 7 September 2026.
As of the notice date (24 July 2026), the board comprises one executive director, four non-executive directors and three independent non-executive directors.
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