SUPER HI will hold its Annual General Meeting (AGM) via online platform at 11:00 a.m. Hong Kong time on 12 June 2026 (11:00 p.m. U.S. Eastern Time, 11 June 2026). Shareholders are invited to vote on the following key items:
• FY 2025 Financial Statements and Reports The meeting will consider and adopt the audited consolidated financial statements of SUPER HI and its subsidiaries, together with the reports of the board and Deloitte & Touche LLP for the year ended 31 December 2025.
• Board Composition and Remuneration Directors standing for re-election include Executive Directors Mr Yoon Daejin and Ms Jiang Bingyu, plus Independent Non-Executive Directors Mr Tan Kang Uei, Anthony and Mr Lien Jown Jing Vincent. Shareholders will also vote on authorising the board to determine directors’ remuneration.
• Auditor Re-appointment Deloitte & Touche LLP is nominated for re-appointment as external auditor, with the board authorised to set its remuneration.
• General Share Issuance and Repurchase Mandates – A mandate allowing the board to allot, issue or deal with shares and/or American depositary shares (ADSs) up to 20% of the company’s issued share capital, excluding treasury shares. – A separate mandate permitting the repurchase of shares and/or ADSs up to 10% of issued share capital, excluding treasury shares. – An extension enabling the board to add the volume of repurchased shares/ADSs to the 20% issuance limit.
• Special Resolution on Articles of Association Shareholders will consider adopting a new set of articles of association, replacing the existing version.
Proxy Submission Deadlines Registered shareholders must lodge proxy forms with Computershare Hong Kong Investor Services by 11:00 a.m. on 10 June 2026 (Hong Kong time). ADS holders must submit voting instructions to Citibank, N.A. by 10:00 a.m. on 4 June 2026 (U.S. Eastern Time).
Attendance Shareholders may appoint multiple proxies or attend and vote in person online. A proxy need not be a shareholder of SUPER HI.
Comments