APT Electronics details AGM agenda: 2025 performance review, profit distribution, auditor re-appointment, and 2026 bank credit proposal

Bulletin Express05-06 17:43

APT Electronics Co., Ltd. has circulated its proxy form for the 2025 Annual General Meeting (AGM), scheduled for 10:00 a.m. on 28 May 2026 at the company’s headquarters in Nansha District, Guangzhou. Shareholders of both unlisted domestic shares and H shares are entitled to attend or appoint proxies.

Key resolutions to be tabled:

• 2025 operating review: Shareholders will vote on the Board of Directors’ report and the Supervisory Committee’s report covering the company’s performance in FY 2025.

• 2025 financial disclosures: The AGM will consider the full annual report, including the audited consolidated financial statements and the independent auditor’s report for the year ended 31 December 2025.

• Profit distribution: A proposal on the allocation of 2025 earnings will be presented for approval.

• Auditor mandate: The Board seeks shareholder consent to renew the engagement of the external auditor for FY 2026.

• Credit facilities and guarantees: A special resolution will authorize management to apply for comprehensive bank credit lines and provide related guarantees during 2026.

Shareholders must lodge completed proxy forms with the company’s registered office in Guangzhou or with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. Attendance in person will supersede any proxy previously submitted.

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