Guangdong Land Holdings to Hold AGM on 18 June 2026; Board Seeks Auditor Change, Director Re-elections and Share Mandates

Bulletin Express04-28 17:05

Guangdong Land Holdings Limited will convene its Annual General Meeting (AGM) on 18 June 2026 at 3:00 p.m. in Room 201, 2/F, Pico Tower, 66 Gloucester Road, Wanchai, Hong Kong.

Key resolutions to be tabled:

1. FY 2025 Results • Shareholders will be asked to receive and consider the audited consolidated financial statements for the year ended 31 December 2025, together with the reports of the directors and independent auditor.

2. Board Composition • Re-election of three directors: Mr. Wang Jian, Ms. Zhang Xiaoli and Mr. Vincent Marshall Lee Kwan Ho. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Transition • Appointment of Deloitte Touche Tohmatsu as external auditor following the retirement of KPMG, with authority granted to the board to set audit fees.

4. Share Capital Authorities • General mandate permitting the board to issue new shares up to 20 % of the company’s issued share capital. • General mandate permitting the board to repurchase shares not exceeding 10 % of issued share capital. • Extension of the share-issuance mandate by the aggregate number of shares repurchased under the buy-back mandate.

Shareholders of record may appoint the chairman or another proxy to vote on their behalf; completed proxy forms must reach Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong no later than 48 hours before the AGM.

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