China Lesso Group Holdings Limited will convene its 2026 Annual General Meeting on 28 May 2026 at 10:00 a.m. in Hong Kong. Key items on the agenda include:
• FY25 Results & Dividend Shareholders will be asked to receive the audited financial statements for the year ended 31 December 2025 and approve a final dividend of HK$0.20 per share. The share register will close from 10 June 2026 to 12 June 2026; shareholders must lodge transfers by 9 June 2026 to qualify for the dividend.
• Board Composition The meeting will vote on the appointment of Mr Huang Jinchao as an executive director and the re-election of five directors: Mr Zuo Manlun, Ms Zuo Xiaoping, Mr Chen Guonan, Dr Song Keming and Ms Lu Jiandong. The board will also seek authority to determine directors’ remuneration.
• Auditor Re-appointment Ernst & Young is nominated for re-appointment as the Company’s independent auditor, with the board authorised to set its remuneration.
• Share Issue and Buy-back Mandates 1. General Issuance Mandate: Directors seek authority to allot and issue shares or securities convertible into shares up to 20% of the issued share capital (excluding treasury shares), with any placement price capped at a 10% discount to the benchmarked price. 2. Share Repurchase Mandate: Directors request approval to repurchase up to 10% of the issued share capital (excluding treasury shares).
• Memorandum & Articles Update A special resolution will be put forward to adopt an amended and restated Memorandum and Articles of Association.
• Administrative Details The share register will be closed from 26 May to 28 May 2026 for AGM attendance eligibility; transfers must be lodged by 22 May 2026. Proxy forms must be submitted no later than 48 hours before the meeting.
The Notice of Meeting was issued on 30 April 2026 and signed by Chairman Mr Wong Luen Hei.
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