B&K Corp Calls 6 Nov 2026 EGM to Set RMB 25.00 Million Remuneration Ceiling for Board and Senior Management

Bulletin Express10-22

B&K Corp (B&K CORPORATION LIMITED) has released a notice convening its 2026 third extraordinary general meeting (EGM) for 10:00 a.m. on Friday, 6 November 2026, at the Metropark Hotel Yingkun Beijing.

The sole agenda item is an ordinary resolution to approve a maximum annual remuneration cap of RMB 25.00 million for all directors and senior management. Within this ceiling, the Board will be authorised to determine individual compensation for members of the first Board session and senior executives, whose tenure aligns with that session.

Shareholders of record as of Friday, 6 November 2026 will be eligible to vote. The register of members will be closed from Tuesday, 3 November 2026 to Friday, 6 November 2026 (both dates inclusive). Holders of H shares must submit duly completed transfer documents to Tricor Investor Services Limited by 4:30 p.m. on Monday, 2 November 2026.

Shareholders may appoint one or more proxies, with proxy forms and any notarised authorisations required no later than 10:00 a.m. on Thursday, 5 November 2026. All voting will be conducted by poll, and results will be posted on the websites of B&K Corp and the Hong Kong Stock Exchange in line with listing rules.

The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs. The current Board consists of four executive directors, two non-executive directors, and three independent non-executive directors.

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