GOGOX Holdings Limited has convened its 2026 annual general meeting (AGM) for 18 June 2026 at 3:00 p.m. in Hong Kong (24/F, Admiralty Centre I, 18 Harcourt Road). Key items to be tabled include:
1. Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the reports of the directors and auditor for the financial year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of three retiring directors: Executive Directors Mr Lam Hoi Yuen and Mr He Song, and Non-executive Director Ms Li Xiaojing. • Authorisation for the Board to set directors’ remuneration.
3. Auditor Re-appointment • Forvis Mazars CPA Limited is nominated for re-appointment as external auditor, with remuneration to be determined by the Board.
4. Share Capital Authorities • General mandate permitting the Board to allot, issue or otherwise deal with additional shares— including any disposal of treasury shares—up to 20% of the Company’s issued share capital (excluding treasury shares) during the mandate period. • Separate authority to repurchase shares on the Hong Kong Stock Exchange or other recognised markets for up to 10% of issued shares (excluding treasury shares). • Conditional extension allowing the issuance mandate to be increased by the number of shares repurchased under the buy-back mandate, equating to an additional 10% of issued shares.
5. Change in Use of Unutilised IPO Proceeds • The Company seeks approval to reallocate the entire unutilised net proceeds of HK$106.70 million—originally earmarked for “pursuing strategic alliances, investments and acquisitions in overseas markets”—to “working capital and general corporate purposes.”
Key Administrative Details • Record date: 18 June 2026; share transfer books will be closed from 15–18 June 2026 (both days inclusive). • Proxy forms must be lodged with Computershare Hong Kong Investor Services Limited by 3:00 p.m. on 16 June 2026. • All AGM resolutions will be decided by poll in accordance with Hong Kong Listing Rules.
As of the notice date (28 May 2026), the Board comprises two Executive Directors (Mr Lam Hoi Yuen, Mr He Song), two Non-executive Directors (Ms Li Xiaojing, Mr Hu Xiangcheng) and three Independent Non-executive Directors (Mr Tang Shun Lam, Mr Zhao Hongqiang, Ms Norma Ka Yin Chu).
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