China Hongqiao plans HK$1.65 final dividend, board reshuffle and renewed share mandates

Bulletin Express04-24 17:28

China Hongqiao Group Limited has issued a circular convening its Annual General Meeting (AGM) for 19 May 2026 in Zouping, Shandong. Key resolutions include a cash dividend, board changes and refreshed share authorities.

The board proposes a final dividend of HK$1.65 per share for FY 2025, payable on or before 18 June 2026 to shareholders on the register as of 2 June 2026.

Eight incumbent directors—Zhang Bo, Zhang Ruilian, Wong Yuting, Yang Congsen, Tu Yikai (with alternate Zhang Hao), Sun Dongdong, Wen Xianjun and Fu Yulin—stand for re-election. Vice-Chairwoman Zheng Shuliang and independent non-executive directors Han Benwen and Dong Xinyi will retire. The company seeks shareholder approval to elect Zhang Jinglei as an executive director and to add two new independent non-executive directors, Meng Xianzhong and Ma Jin.

Shareholders will also vote on: • A 10 % share-repurchase mandate and a 20 % share-issuance mandate, plus an extension allowing the issuance limit to increase by the amount repurchased. • Re-appointment of SHINEWING (HK) CPA Limited as auditor.

The share register will be closed 12–19 May 2026 for AGM attendance and 27 May–2 June 2026 for dividend entitlement.

China Hongqiao repurchased 55.66 million shares between 23-27 March 2026 at HK$30.12–35.00 apiece, for a total consideration of HK$1.82 billion; all shares were cancelled on 2 April 2026.

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