China First Capital Group Limited (FIRST CAP GP) has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on 9 June 2026 at 1/F, Building 2, IEO Headquarter Building, No. 8 Yaxing Road, Longgang District, Shenzhen, PRC. Key items on the agenda are as follows:
1. Review of FY2025 Financials • Shareholders will consider and receive the audited consolidated financial statements for the year ended 31 December 2025, together with the Directors’ Report and Independent Auditor’s Report.
2. Board Composition • Re-election of three directors: – Dr. Zhu Huanqiang (Executive Director) – Mr. Chu Kin Wang, Peleus (Independent Non-executive Director) – Mr. Qiao Huabin (Independent Non-executive Director)
3. Remuneration and Auditor • Authorisation for the board to determine directors’ remuneration for FY2026. • Re-appointment of Linksfield CPA Limited as external auditor, with the board authorised to set audit fees.
4. Share Issuance and Buy-back Mandates • General mandate allowing the board to issue, allot or deal with additional shares—up to 20% of issued share capital (excluding any treasury shares) during the mandate period. • Authorisation for the company to repurchase its own shares on the Stock Exchange or any recognised bourse—capped at 10% of issued share capital (excluding any treasury shares). • Authority to extend the share-issuance mandate by adding shares repurchased under the buy-back mandate, effectively increasing issuance capacity by the volume of repurchased shares.
5. Administrative Details • The register of members will be closed from 4 June 2026 to 9 June 2026 (both days inclusive); share transfers must be lodged by 4:30 p.m. on 3 June 2026 to qualify for AGM attendance and voting. • Shareholders entitled to attend may appoint proxies; proxy forms must be submitted to Tricor Investor Services Limited at least 48 hours before the meeting. • Contingency plans are in place for adverse weather: if Typhoon Signal No. 8 or above, extreme conditions, or a Black Rainstorm Warning is in force after 8 a.m., the AGM will be postponed to 11 June 2026 at the same venue and time.
As of the notice date, the board comprises Executive Directors Dr. Wilson Sea and Dr. Zhu Huanqiang, and Independent Non-executive Directors Mr. Chu Kin Wang, Peleus, Ms. Lu Dan and Mr. Qiao Huabin.
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