Yunkang Group has issued its proxy form for the annual general meeting scheduled for 10:00 a.m. on 26 June 2026 at No. 6 Lizhi Shan Road, Science City, Huangpu District, Guangzhou. Shareholders will vote on eight resolutions covering operational mandates, director appointments and constitutional amendments.
The board seeks approval of the audited consolidated financial statements for the year ended 31 December 2025, alongside the reports of directors and auditors. In addition, management is requesting two key mandates: authority to repurchase up to 10% of the issued share capital (excluding treasury shares) and a separate mandate to allot, issue or deal with new shares—plus any reissued treasury shares—up to 20% of the same base. A follow-on motion would extend the issuance limit by the volume of shares repurchased, effectively expanding flexibility for capital management.
Governance items include the proposed re-election of non-executive directors Mr Zhang Weijie and Dr Wang Pinghui, as well as independent non-executive director Mr Xie Shaohua. The board also seeks authority to set director remuneration and to re-appoint Forvis Mazars CPA Limited as external auditor, with fees likewise delegated to board discretion.
A special resolution will ask shareholders to adopt a second amended and restated memorandum and articles of association, replacing the current version to reflect updated regulatory and operational requirements.
Proxy forms must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. Completion of the proxy does not preclude shareholders from attending and voting in person.
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