Yuexiu Property Sets 15 June 2026 AGM; Shareholders to Vote on 2025 Results, Board Re-elections and Dual Mandates

Bulletin Express05-22 17:03

Yuexiu Property Company Limited will convene its Annual General Meeting on 15 June 2026 at 10:15 a.m. in Hong Kong. The proxy circular lists five key ordinary resolutions:

1. Adoption of 2025 Financial Statements • Shareholders will consider and adopt the audited consolidated financial statements and the reports of the directors and the independent auditor for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of executive directors Mr Zhu Huisong and Mr He Yuping. • Re-election of independent non-executive directors Mr Yu Lup Fat Joseph and Mr Lau Hon Chuen Ambrose. • Authorisation for the Board to set directors’ remuneration.

3. Auditor Appointment • Ernst & Young is nominated for re-appointment, with the Board authorised to determine its remuneration.

4. Capital Management Mandates • Resolution 4A: General mandate for the Board to buy back shares. • Resolution 4B: General mandate to allot, issue and deal with additional shares. • Resolution 4C: Extension of the issuance mandate by the number of shares bought back under Resolution 4A.

Administrative Details • Proxy forms and related authorities must reach Tricor Investor Services Limited no later than 48 hours before the meeting. • Shareholders retaining physical attendance rights will revoke previously lodged proxies upon registration at the venue.

The AGM will be held at Plaza I-IV, Basement 3, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong.

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