Yadea Group Holdings Ltd. (YADEA) has issued the proxy form detailing the resolutions to be tabled at its annual general meeting (AGM) scheduled for 10:00 a.m. on 17 June 2026 at 23/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.
Key proposals:
1. FY 2025 Results Adoption • Shareholders will vote to receive and adopt the audited consolidated financial statements and the reports of directors and auditors for the year ended 31 December 2025.
2. Dividend Distribution • The board recommends a final cash dividend of HK$0.53 per share for FY 2025. Shareholder approval at the AGM is required before payment.
3. Board Composition • Re-election of three independent non-executive directors: Mr. Chen Mingyu, Ms. Ma Chenguang and Ms. Liang Qin. • The board seeks authorisation to fix directors’ remuneration.
4. Auditor Re-appointment • Deloitte Touche Tohmatsu is nominated for re-appointment as external auditor, with remuneration to be set by the board.
5. General Mandates • Issue Mandate: Authorisation for the board to allot, issue or deal with shares, including the sale or transfer of treasury shares. • Repurchase Mandate: Authority for the company to repurchase its own shares. • Extension Mandate: Permits the board to extend the Issue Mandate by the number of shares actually repurchased.
The proxy form must be deposited with Tricor Investor Services Limited not less than 48 hours before the meeting. Shareholders retaining physical attendance rights may vote in person, with the proxy deemed revoked upon attendance.
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