Hans Group Holdings Limited will convene its 2026 annual general meeting on 20 May 2026 at 11:00 a.m. in Room 302, 3/F, Pico Tower, 66 Gloucester Road, Wanchai, Hong Kong. Shareholders will vote on 11 ordinary resolutions and one special resolution.
Key ordinary resolutions: • Financial reporting: Shareholders will consider and adopt the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and independent auditors’ reports. • Board composition: The meeting will decide on the re-election of two executive directors (Mr David An and Mr Yang Dong), one non-executive director (Mr Hui Hon Chung, Stanley) and two independent non-executive directors (Mr Chan Chun Wai, Tony—who has served for more than nine years—and Ms Yang Fan). • Remuneration: The board will be authorised to determine directors’ remuneration. • Auditor: Re-appointment of KPMG as external auditor, with the board authorised to fix the audit fee. • Capital management: 1) A general mandate allowing the board to repurchase shares. 2) A general mandate to issue, allot and deal with unissued shares. 3) An extension of the issuance mandate by an amount equal to shares repurchased under the buy-back mandate.
Special resolution: • Constitutional update: Adoption of an amended and restated memorandum and articles of association, with authority delegated to any director or the company secretary to complete the process.
Shareholders unable to attend in person may appoint a proxy; completed forms must reach Tricor Investor Services Limited by 11:00 a.m. on 18 May 2026. Completion of a proxy form does not preclude shareholders from attending and voting in person at the meeting.
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