Ming Yuan Cloud has circulated its proxy form outlining eight ordinary resolutions for shareholder approval at the Annual General Meeting scheduled on 20 May 2026 in Shenzhen.
The board will seek approval to adopt the audited consolidated financial statements for the year ended 31 December 2025 and to declare a special dividend of HK$0.10 per share (approximately RMB0.088) to be paid out of the share premium account.
Shareholders will vote on the re-election of executive directors Mr Jiang Haiyang and Mr Chen Xiaohui, alongside independent non-executive director Mr Zhao Liang. The board is also requesting authority to determine directors’ remuneration.
Ernst & Young is nominated for re-appointment as the company’s auditor for the 2026 financial year, with remuneration to be fixed by the board.
Capital management resolutions include: • A general mandate permitting the board to allot and issue new shares— including any sale or transfer of treasury shares—up to 20 % of the company’s issued share capital (excluding treasury shares). • A mandate to repurchase shares up to 10 % of the issued share capital (excluding treasury shares). • An extension allowing the issue mandate to be increased by the number of shares repurchased under the buy-back mandate.
Shareholders of record may appoint proxies to attend and vote; completed proxy forms must reach the Hong Kong share registrar no later than 48 hours before the meeting.
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