Yunkang Group Limited will hold its Annual General Meeting on 26 June 2026 at 10:00 a.m. (Hong Kong time) at No. 6, Lizhi Shan Road, Science City, Huangpu District, Guangzhou, PRC.
Key ordinary resolutions to be tabled include:
1. Financial Reports • Receive the audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025.
2. Share Repurchase Mandate • Authorise the Board to repurchase up to 10% of the company’s issued shares (excluding treasury shares) during the mandate period, subject to Hong Kong listing and regulatory requirements.
3. Share Issuance Mandate • Authorise the Board to allot, issue or deal with additional shares or convertible securities up to 20% of issued share capital (excluding treasury shares) as at the date of approval. • The mandate also covers the sale or transfer of any treasury shares.
4. Extension of Issuance Mandate • Conditional on the above mandates, increase the 20% issuance limit by the number of shares repurchased under the 10% buy-back mandate, capped at an additional 10% of issued share capital.
5. Board Composition • Re-election of Mr. Zhang Weijie and Dr. Wang Pinghui as non-executive directors, and Mr. Xie Shaohua as an independent non-executive director. • Authorise the Board to set directors’ remuneration.
6. Auditor • Re-appoint Forvis Mazars CPA Limited as external auditor and authorise the Board to determine its remuneration.
7. Special Resolution • Adopt a second amended and restated memorandum and articles of association incorporating proposed amendments outlined in the circular dated 3 June 2026.
Shareholders’ register will be closed from 23 June 2026 to 26 June 2026 (both days inclusive). To qualify for attendance and voting, share transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 22 June 2026. Proxies must be deposited no later than 10:00 a.m. on 24 June 2026. All AGM resolutions will be decided by poll.
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