Energy International Investments Holdings Limited (ENERGY INTINV) will convene its Annual General Meeting on 28 August 2026 at 11:00 a.m. in Hong Kong (Units 1204–07, 12/F, Shui On Centre, 6–8 Harbour Road, Wanchai).
Key matters for shareholder approval include:
1. FY-2026 Financials • Adoption of the audited financial statements and the reports of the directors and auditor for the year ended 31 March 2026.
2. Board Composition and Remuneration • Re-election of executive directors Mr. Cao Sheng and Mr. Luo Yingnan. • Re-election of independent non-executive director Mr. Tang Qingbin. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Renewal • Re-appointment of Crowe (HK) CPA Limited as external auditor, with authority for the board to fix its remuneration.
4. Capital Management Mandates • General mandate permitting the board to allot and issue additional shares— including any sale or transfer of treasury shares—up to 20% of the company’s issued share capital (excluding treasury shares). • General mandate allowing the company to buy back shares representing up to 10% of its issued share capital (excluding treasury shares). • Extension of the share-issuance mandate by adding the number of shares bought back under the buy-back mandate.
Shareholders recorded on the company’s register are entitled to appoint a proxy—who need not be a shareholder—to vote on their behalf. Proxy forms and related authorisations must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person overrides any previously lodged proxy.
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