Nanfang Communication Holdings Limited (“NANFANG COMM”) has convened its 2026 annual general meeting for 3:00 p.m. on 24 June 2026 at Unit 902, 9/F, Capital Centre, 151 Gloucester Road, Wan Chai, Hong Kong.
Shareholders will vote on the following ordinary resolutions:
• Financial Statements: Adoption of the audited consolidated results and the directors’ and auditor’s reports for the year ended 31 December 2025.
• Board Composition: Re-election of Mr Yu Jinlai (non-executive), Mr Shi Ming (executive), Mr Chan Kai Wing (independent non-executive) and Ms Ju Hefeng (independent non-executive).
• Directors’ Remuneration: Authorisation for the board to determine directors’ fees.
• Auditor: Re-appointment of BDO Limited, with remuneration to be set by the board.
• Share Issuance Mandate: A general authority permitting the board to allot and issue new shares or convertible securities up to 20% of the company’s issued share capital during the mandate period.
• Share Repurchase Mandate: Authority to buy back up to 10% of issued shares (excluding treasury shares) on the Stock Exchange of Hong Kong or other recognised bourses.
• Mandate Extension: Conditional extension of the 20% issuance limit by the number of shares repurchased under the 10% buy-back mandate.
Key timetable details:
• Share transfer deadline for AGM eligibility: 4:30 p.m., 17 June 2026 • Register of members closed: 18–24 June 2026 (both dates inclusive) • Proxy submission deadline: 3:00 p.m., 22 June 2026
As of the notice date, the board comprises executive directors Mr Shi Ming (CEO), Ms Yu Rumin (Chairman) and Ms Yu Ruping; non-executive director Mr Yu Jinlai; and independent non-executive directors Mr Chan Kai Wing, Mr Liu Cheng Yi and Ms Ju Hefeng.
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