Dingdang Health Technology Group Ltd. has issued a notice convening its Annual General Meeting (AGM) for 2:00 p.m. on 23 June 2026 at the company’s Beijing headquarters (Building 1, Yard 50, Dengshikou Street, Dongcheng District).
Key resolutions to be tabled:
• Financial Statements: Shareholders will vote on the adoption of the audited consolidated results of the company, its subsidiaries and consolidated affiliated entities for the year ended 31 December 2025, together with the accompanying directors’ and auditor’s reports.
• Board Composition: Five directors—executive directors Yang Yibin and Meng Fanzhou, non-executive director Li Chuheng, and independent non-executive directors Zhang Shouchuan and Jiang Shan—are standing for re-election. The Board also seeks authority to determine directors’ remuneration.
• Auditor Re-appointment: Deloitte Touche Tohmatsu is nominated to continue as external auditor, with the Board empowered to set its fees.
• General Mandates: – Share Issuance: Directors request a fresh general mandate to allot, issue or deal with additional shares of up to 20% of the company’s issued share capital (excluding any treasury shares and repurchased but-uncancelled shares) during the mandate period. – Share Repurchase: A separate mandate would permit buy-backs of up to 10% of issued shares on the Hong Kong Stock Exchange or other recognised exchanges. – Mandate Extension: Conditional on both mandates passing, the issuance authority may be increased by the amount of shares actually repurchased, potentially raising the total issuance headroom to 30% of current issued shares.
• Constitutional Update: A special resolution proposes adoption of a fifth amended and restated memorandum and articles of association, replacing the existing version with immediate effect after the AGM.
Administrative details:
• Shareholders recorded on the register as of 23 June 2026 are eligible to attend and vote. The register will be closed from 17 to 23 June 2026, with share transfer documents due by 4:30 p.m. on 16 June 2026.
• Shareholders may appoint one or more proxies to vote on their behalf; proxy forms must reach Computershare Hong Kong Investor Services Limited by 2:00 p.m. on 21 June 2026.
All resolutions at the AGM will be decided by poll in accordance with Hong Kong Listing Rules.
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