Alliance International Education Leasing Holdings Limited will convene its Annual General Meeting (AGM) on 27 August 2026 at 10:30 a.m. at 13th Floor, T4, Qiaochengfang, Nanshan District, Shenzhen. Shareholders of record as of the close of business on 21 August 2026 are entitled to attend and vote; the register of members will be closed from 24–27 August 2026.
Key resolutions: 1. Financial Statements: Shareholders will be asked to adopt the audited consolidated financial statements, along with the Directors’ and Auditor’s reports, for the fiscal year ended 31 March 2026. 2. Board Composition: The AGM will vote on the re-election of three executive directors—Mr. Li Luqiang, Mr. Liu Zhenjiang and Ms. Liu Meina—and authorise the Board to determine directors’ remuneration. 3. Auditor Rotation: The Board proposes appointing KTC Partners CPA Limited as external auditor following the retirement of SHINEWING (HK) CPA Limited, with authority to fix remuneration. 4. Share Issuance Mandate: Directors seek a general mandate to allot, issue or transfer treasury shares up to 20% of the company’s issued share capital, excluding treasury shares, during the mandate period. 5. Share Repurchase Mandate: A separate mandate would permit on-market share buybacks of up to 10% of issued shares (excluding treasury shares) within the same period. 6. Mandate Extension: Conditional on approval of the above mandates, the issuance limit may be increased by the number of shares actually repurchased, representing up to an additional 10% of issued shares.
All resolutions will be decided by poll, with results released on the websites of Hong Kong Exchanges and Clearing Limited and the company. The Board currently comprises four executive directors and four independent non-executive directors. Notes to shareholders outline proxy arrangements, voting procedures and administrative details for the meeting.
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