Leadway Technology Investment Group Limited will convene its annual general meeting (AGM) on 27 May 2026 at 10:00 a.m. in Hong Kong. Key resolutions include authorising new share mandates and confirming board composition.
Share Issue Mandate • The Board proposes a general mandate to allot, issue or deal with up to 20% of the company’s issued share capital. • Based on 319.56 million shares outstanding as at the latest practicable date (16 April 2025), this represents a ceiling of 63.91 million shares. • The mandate also covers any sale or transfer of treasury shares and may be extended by the number of shares repurchased under the buy-back mandate.
Share Repurchase Mandate • Directors seek authority to repurchase up to 10% of issued shares, equal to 31.96 million shares. • Any purchases must comply with Hong Kong Listing Rules and Cayman Islands law; the company confirms no repurchases occurred in the six months preceding the circular. • Full utilisation would not trigger a mandatory offer under the Hong Kong Takeovers Code, with concert parties holding 74.85% potentially rising to 83.17% post-buy-back, and public float remaining above the 25% threshold.
Board Re-election • Executive Director Chan Chun Leung and Independent Non-Executive Directors Lai Chi Leung and Zhang Dingfang will retire by rotation and stand for re-election. • The Nomination Committee affirms the independence of Lai and Zhang, noting no relationships with substantial shareholders or management.
Meeting Logistics • Shareholders of record by 20 May 2026 may attend and vote. • Proxy forms must reach Computershare Hong Kong Investor Services no later than 48 hours before the AGM. • Voting will be conducted by poll, and results announced per Listing Rule 13.39(5).
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