AOM International Group Company Limited (AOM INT'L, 00381) has dispatched its circular for the Annual General Meeting (AGM) to be held on 16 June 2026 at 11:00 a.m. in Hong Kong. Key resolutions to be tabled include refreshed capital mandates, director re-elections and auditor re-appointment.
Capital Mandates • General Issue Mandate: Directors seek authority to allot and issue up to 20% of the existing share capital. Based on 1.18 billion shares in issue as of 24 April 2026, this equates to a maximum 236.62 million new shares. • Share Repurchase Mandate: Approval requested to repurchase up to 10% of outstanding shares, or 118.31 million shares. Any repurchased shares will be cancelled. • Extension: A separate resolution would extend the issue mandate by the number of shares actually bought back.
Director Re-elections Four directors are subject to rotation and will stand for re-election: Executive Directors Mr. Liu Mingqing and Mr. Fan Xuefei, and Independent Non-executive Directors Mr. Wang Xiao Ning and Ms. Chen Yuxin.
Auditor KTC Partners CPA Limited is nominated for re-appointment. The audit committee has assessed fee competitiveness, independence and resources; the board estimates the FY2026 audit fee at HK$2.50 million.
Poll Voting & Timeline All resolutions will be decided by poll. Shareholders on record by 9 June 2026 are eligible to vote, with proxy forms due by 11:00 a.m. on 14 June 2026.
The proposed mandates, if granted, will remain effective until the next AGM or earlier revocation. Directors affirm that mandate utilisation will observe Bermuda law, Hong Kong Listing Rules and the 25% minimum public-float requirement.
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