Chervon Holdings Limited will convene its 2026 Annual General Meeting (AGM) on 18 May 2026 at 10:00 a.m. in Nanjing, China. Shareholders will vote on the following key items:
• Financial Statements and Dividend – Receive the audited consolidated results for the year ended 31 December 2025. – Approve a proposed final dividend of HK$0.4469 per share. – The share register will close 22–26 May 2026 for dividend entitlement, with 26 May 2026 set as the record date.
• Board Composition and Remuneration – Re-election of Mr. Ke Zuqian and Mr. Michael John Clancy as executive directors, and Mr. Jiang Li as an independent non-executive director, with the Board empowered to set their remuneration. – Separate resolution to authorize the Board to determine overall director remuneration.
• Auditor – Re-appointment of KPMG as external auditor until the next AGM, with remuneration set by the Board.
• Share Issuance and Buy-back Mandates – 10% share buy-back mandate, effective until the earlier of the next AGM or revocation by shareholders. – 20% general mandate to issue additional shares, including any disposal of treasury shares. – Extension mandate allowing shares repurchased under the buy-back authority to be added to the issuance limit, capped at an additional 10%.
• Administrative Details – The register of members will close 13–18 May 2026 for AGM attendance; 12 May 2026 is the last day to lodge share transfers for voting eligibility. – All AGM resolutions will be decided by poll, and results will be published on the Hong Kong Exchanges and Clearing website.
The Board currently comprises four executive directors—Mr. Pan Longquan (Chairman), Ms. Zhang Tong, Mr. Ke Zuqian and Mr. Michael John Clancy—and three independent non-executive directors—Dr. Li Minghui, Mr. Jiang Li and Dr. Fan Hao.
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