Jiaxin International Resources Investment Limited will hold its annual general meeting (AGM) on 19 May 2026 at 09:00 a.m. in Zhuhai, Guangdong. Key resolutions include:
1. Capital Mandates • Share Issue Mandate: Directors request authority to allot, issue or transfer up to 20% of the issued share capital, equal to a maximum of 91.14 million shares based on the latest total of 455.70 million shares. • Share Buy-back Mandate: Directors seek approval to repurchase up to 10% of issued shares, or 45.57 million shares. Shares bought back may be cancelled or held as treasury stock, which could later be re-sold in compliance with Hong Kong regulations. • Extension Mandate: If both mandates pass, the buy-back amount may be added to the share issue limit.
2. Board Composition • Seven directors—executives Xie Wenbo and Qiu Huaizhi, non-executives Chen Keqin and Gong Yunfan, and independent non-executives Zhu Guoshan, Wang Jianfeng and Wong Hok Bun Mario—stand for re-election. • The Nomination Committee supports all re-elections, citing diversity in technical, financial and international experience.
3. Auditor • Re-appointment of PricewaterhouseCoopers as external auditor will be put to vote.
4. Key Dates • Share register closure: 14–19 May 2026; last transfer registration: 4:30 p.m. on 13 May 2026. • Proxy forms must be lodged by 9:00 a.m. on 17 May 2026.
The board recommends shareholders vote in favour of all proposed resolutions. Voting will be conducted by poll, and results will be published on the company’s and Hong Kong Stock Exchange websites.
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