Wing Fung Group Asia Limited will convene its annual general meeting at 12:00 noon on 21 May 2026 in Kowloon Bay, Hong Kong.
Key resolutions to be tabled:
• General mandates – Issue Mandate: Directors may allot and issue up to 20% of the existing share capital, equivalent to a maximum 32.45 million shares based on the 162.25 million shares outstanding as at 10 April 2026. – Repurchase Mandate: Authority to buy back up to 10% of issued shares, capped at 16.23 million shares. – Extension Mandate: The share issue limit can be increased by the number of shares actually repurchased.
• Board matters – Re-election of director trio: Executive director Lai Suk Fan, and independent non-executive directors Choy Hiu Fai Eric and Chan King Lun will retire and stand for re-election. – Re-appointment of Forvis Mazars CPA Limited as external auditor for another year, with fees to be set by the board.
• Corporate governance – Adoption of a fourth amended and restated Memorandum and Articles of Association to: ▪ align with recent GEM Listing Rule changes on paperless listing, hybrid/virtual meetings and electronic voting, ▪ permit repurchased shares to be held as treasury stock and clarify their treatment, and ▪ introduce housekeeping updates.
Administrative details:
– Shareholders recorded on the register by 4:30 p.m. on 14 May 2026 will be eligible to attend and vote; the register closes from 15 May to 21 May 2026 (both days inclusive). – Proxy forms must reach Tricor Investor Services Limited by 12:00 noon on 19 May 2026, 48 hours before the meeting.
The AGM notice, proxy form and full circular, including an explanatory statement on the repurchase mandate and biographical details of the directors up for re-election, are available on the Hong Kong Stock Exchange website and the company’s website.
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