Sinohealth Technology proposes HK$0.0712 final dividend; seeks authority to issue 20% new shares and repurchase 10% ahead of 18 June AGM

Sinohealth Technology Holdings Limited (Sinohealth Technology, 02361) has released its 2026 AGM circular outlining key resolutions for shareholder approval on 18 June 2026 in Hong Kong.

Dividend Proposal • Board recommends a final dividend of HK$0.0712 per share for FY2025. • Record date: 30 June 2026; books will be closed 15–18 June 2026. • Subject to approval, payment is scheduled for 23 September 2026.

Capital Mandates • General Issue Mandate: Directors seek authority to allot and issue up to 20% of issued share capital, equivalent to 90.35 million new shares based on the 451.77 million shares outstanding as at 15 April 2026. • Repurchase Mandate: Board requests authority to buy back up to 10% of issued shares, or 45.18 million shares. • Extension Mandate: Number of shares repurchased under the Repurchase Mandate can be added to the Issue Mandate.

Board Changes • Re-election of Chairman & CEO Mr Wu Yushu (executive), Mr Fu Haitao (non-executive) and Ms Chui Hoi Yam (independent non-executive) is proposed.

Constitutional Updates • Shareholders will vote on replacing the existing memorandum and articles of association with an updated version to incorporate latest regulatory provisions, including hybrid/electronic meetings and electronic dissemination of corporate communications.

AGM Logistics • Date & time: 18 June 2026, 3:00 p.m. • Venue: Meeting Room, 7/F, Rykadan Tower, Kwun Tong, Hong Kong. • Proxy forms must be lodged no later than 48 hours before the meeting.

Share Capital Snapshot • Shares in issue: 451.77 million. • Major shareholder group led by Chairman Wu Yushu and related entities controls 59.54% of issued shares; this would rise to 66.16% if the full 10% buyback mandate is executed.

Regulatory Compliance • The explanatory statement confirms that any share repurchases will be funded from legally available resources and will not materially affect working-capital or gearing levels. • Directors have no present intention to issue new shares or repurchase existing shares after obtaining the mandates.

Key Dates • 12 June 2026: Last day to register transfer for AGM attendance and dividend entitlement. • 15–18 June 2026: Register closed for AGM and dividend determination. • 18 June 2026: AGM. • 23 September 2026 (expected): Final dividend payment.

Share Price Context (12-month high/low to 15 Apr 2026) • Highest: HK$5.60 • Lowest: HK$2.80

Investors will monitor the AGM outcomes for clarity on capital management flexibility and the confirmed dividend timetable.