Zhou Hei Ya to Vote on HK$0.09 Final Dividend, Board Re-election and Capital Mandates at 10 June 2026 AGM

Bulletin Express04-20

Zhou Hei Ya International Holdings has distributed the notice and proxy form for its Annual General Meeting (AGM), scheduled for 10:00 a.m. on 10 June 2026 at the company’s industrial park in Wuhan, Hubei Province.

Key resolutions to be put to shareholder vote are as follows:

1. Financial Statements & Dividend • Shareholders will consider the audited consolidated results for the year ended 31 December 2025. • The Board proposes a final dividend of HK$0.09 per ordinary share, to be paid out of the share premium account upon approval.

2. Board Composition & Remuneration • Re-election of executive directors Mr. Zhou Fuyu and Mr. Lyu Hanbin. • Re-election of independent non-executive directors Mr. Lai Chi Shing and Ms. Chen Ying. • Authorization for the Board to determine directors’ remuneration.

3. Auditor Reappointment • Ernst & Young is nominated for reappointment as external auditor, with the Board authorized to set its fees.

4. Share Capital Authorities • A 10% share-repurchase mandate for the coming year. • A 20% general issuance mandate for new shares. • An extension of the issuance mandate equal to the number of shares repurchased under the buy-back authority.

Proxy forms must be lodged with Computershare Hong Kong Investor Services by 10:00 a.m. on 8 June 2026, or 48 hours before any adjourned meeting.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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