National United Resources Holdings Limited (NUR Holdings) has issued a notice convening its Annual General Meeting (AGM) for 11:00 a.m. on 1 December 2026 at 3/F, OfficePlus @Sheung Wan, 93–103 Wing Lok Street, Hong Kong. The register of members will be closed from 26 November to 1 December 2026, with 25 November 2026 set as the last day to lodge share transfers for voting eligibility.
Key agenda items include:
• Financial Statements: Shareholders will vote on the adoption of the audited consolidated financial statements for the year ended 30 June 2026, together with the Directors’ and auditor’s reports.
• Board Composition: The meeting will consider the re-election of Executive Directors Mr Ji Kaiping and Mr Guo Peiyuan, and Independent Non-Executive Director Mr Li Wen, alongside authorisation for the Board to set Directors’ remuneration.
• Auditor Re-appointment: Shareholders will vote on re-appointing ZHONGHUI ANDA CPA Limited as auditor and authorising the Board to determine its fees.
• Share Capital Mandates: – Issuance Mandate: Authorisation for the Board to allot, issue or deal with additional shares up to 20% of the Company’s issued share capital (excluding any treasury shares) during the mandate period. – Buy-Back Mandate: Approval for the Company to repurchase up to 10% of its issued share capital (excluding any treasury shares) within the same mandate period. – Extension Mandate: The issuance limit may be increased by the number of shares repurchased under the buy-back mandate.
Shareholders may appoint proxies to attend and vote, with proxy forms due by 11:00 a.m. on 28 November 2026 (Hong Kong time). As of the notice date, the Board comprises four Executive Directors, one Non-Executive Director and three Independent Non-Executive Directors, chaired by Mr Ji Kaiping.
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