Success Dragon International Holdings Limited will hold its Annual General Meeting (AGM) on 18 September 2026 at 11:00 a.m. on the 19th floor of Guangdong Finance Building, 88 Connaught Road West, Hong Kong. Key items on the agenda include approval of FY2025/26 financial statements, board composition, auditor re-appointment, and refreshed share issuance and repurchase mandates.
1. Financial Statements Shareholders will vote on the adoption of the audited consolidated financial statements and the reports of directors and auditors for the year ended 31 March 2026.
2. Board Re-elections and Remuneration • Re-election of Executive Director Mr Ding Lei. • Re-elections of Independent Non-executive Directors Ms Wong Chi Yan and Ms Wang Yan. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Re-appointment CCTH CPA Limited is nominated for re-appointment as external auditor, with the board authorised to fix its remuneration.
4. General Issuance Mandate The board seeks a general mandate to allot, issue or deal with additional shares up to: • 20% of the company’s issued share capital (excluding any treasury shares) as at the date of the AGM; and • an additional amount equivalent to shares that may be repurchased under the proposed buy-back mandate. The mandate also covers the grant of options and warrants, excludes rights issues, scrip dividends, share option exercises and conversions of existing convertible securities, and will remain effective until the next AGM or its earlier revocation.
5. Share Repurchase Mandate Directors request authority to repurchase up to 10% of issued shares (excluding treasury shares) on the Stock Exchange or other recognised venues during the mandate period, subject to statutory and regulatory requirements.
6. Extension of Issuance Mandate Conditional on approval of the above two mandates, shareholders will vote on extending the share issuance mandate by the number of shares actually repurchased under the buy-back authority.
Administrative Details • Shareholders must lodge transfer documents by 4:30 p.m. on 11 September 2026 to qualify for attending and voting. The register of members will be closed from 14 September to 18 September 2026 (both days inclusive). • Proxies must be submitted to Tricor Investor Services Limited no later than 48 hours before the AGM. • Contingency arrangements are in place for severe weather; any postponement will be announced on the company and HKEX websites.
Board Composition As of 31 July 2026, the board comprises Executive Directors Mr Liu Shiwei (Chairman), Mr Wang Baozhi and Mr Ding Lei, and Independent Non-executive Directors Mr Deng Yougao, Ms Wong Chi Yan, Prof. Cheung Ka Yue and Ms Wang Yan.
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