Ruifeng Power Group Company Limited will convene its 2026 annual general meeting (AGM) on 17 June 2026 at 11:30 a.m. on the 4th floor of Chinachem Johnston Plaza, 178 Johnston Road, Wan Chai, Hong Kong. Shareholders on record can vote in person or by proxy, with proxy forms required to reach Tricor Investor Services Limited no later than 48 hours before the meeting.
Key resolutions to be tabled include:
• Financial Statements: Approval of the audited financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.
• Board Composition: Re-election of Executive Director Mr Liu Enwang and Independent Non-Executive Directors Mr Ren Keqiang and Mr Wong Tak Chun.
• Remuneration: Authorisation for the board to determine directors’ remuneration.
• Auditor: Re-appointment of Forvis Mazars CPA Limited and authorisation for the board to set its fee.
• Capital Authorities: – A general mandate permitting the board to allot, issue and deal with shares, including any sale or transfer of treasury shares. – A general mandate permitting the board to repurchase the company’s shares. – An extension of the issue mandate by adding the number of shares repurchased under the buy-back mandate.
• Dividend Proposal: Distribution of a final dividend of 3.0 HK cents per share, to be paid out of the share premium account, subject to shareholder approval.
Each ordinary share of Ruifeng Power carries a par value of HK$0.10, and shareholders may appoint proxies who need not be members of the company. Joint holders may vote through the first-named registered holder present. Personal data provided in the proxy process will be used solely for meeting arrangements in accordance with Hong Kong’s Personal Data (Privacy) Ordinance.
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