The weighted-voting-rights fintech platform Linklogis Inc. has called its 2026 Annual General Meeting (AGM) for 2:00 p.m. on 16 June 2026 at the company’s Shenzhen headquarters.
Key resolutions to be tabled include:
1. Dividend Proposal • Directors propose a final special dividend of HK$0.06 per share for the financial year ended 31 December 2025. • The share register will be closed from 24 June to 26 June 2026; shareholders recorded on 26 June 2026 will be entitled to the payout.
2. Financial Statements and Audit Matters • Shareholders will vote to approve the 2025 audited consolidated financial statements and the reports of directors and auditor. • Re-appointment of KPMG as external auditor and authorisation for the board to set its remuneration are also on the agenda.
3. Board Composition • Re-election of Executive Director Mr. Song Qun, Independent Non-executive Directors Mr. Gao Feng and Mr. Tan Huay Lim. • Shareholders will authorise the board to determine directors’ remuneration.
4. Share Capital Authorities • General mandate to allot and issue up to 20% of the company’s issued Class B shares, excluding treasury stock, during the mandate period. • Separate mandate to repurchase up to 10% of issued shares, also excluding treasury stock. • Conditional extension mandate allowing the share issue limit to be increased by the number of shares actually repurchased (maximum additional 10%).
5. 2026 Share Incentive Scheme • Adoption of a new share incentive scheme covering up to 64.13 million shares, representing approximately 3.18% of the company’s total issued share capital (excluding treasury shares and repurchased Class B shares not yet cancelled).
Administrative Details • Share register closure for AGM attendance: 11 June to 16 June 2026. • Proxy forms must be lodged at Tricor Investor Services no later than 48 hours before the meeting.
All resolutions will be decided by poll, and shareholders may vote in person or by proxy.
Comments