AOM International calls 16 June 2026 AGM to approve FY 2025 results, board re-elections and refreshed share mandates

Bulletin Express04-29

AOM International Group Company Limited has issued a proxy form for its annual general meeting (AGM) to be held on 16 June 2026 at 11:00 a.m. in North Point, Hong Kong.

Key resolutions to be put to shareholders include:

1. FY 2025 Financial Statements • Shareholders will vote to receive and consider the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition • Re-election of two executive directors: Mr. Liu Mingqing and Mr. Fan Xuefei. • Re-election of two independent non-executive directors: Mr. Wang Xiao Ning and Ms. Chen Yuxin. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Proposal to re-appoint KTC Partners CPA Limited as external auditor and authorise the board to fix its remuneration.

4. Capital Management Mandates • General mandate allowing the board to allot, issue and deal in shares. • General mandate to repurchase shares. • Authority to extend the issuance mandate by the number of shares repurchased.

Proxy logistics:

• Shareholders may appoint the AGM chairman or another proxy to vote on their behalf. • Completed proxy forms, together with relevant authorisations, must be lodged with Tricor Investor Services Limited or submitted online by 11:00 a.m. on 14 June 2026 (Hong Kong time).

The meeting will take place at Harbour Plaza Room I, B1/F, Harbour Plaza, North Point, Hong Kong.

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Board Composition  \n   • Re-election of two executive directors: Mr. Liu Mingqing and Mr. Fan Xuefei.  \n   • Re-election of two independent non-executive directors: Mr. Wang Xiao Ning and Ms. Chen Yuxin.  \n   • Authorisation for the board to determine directors’ remuneration.\n3. Auditor Re-appointment  \n   • Proposal to re-appoint KTC Partners CPA Limited as external auditor and authorise the board to fix its remuneration.\n4. 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