Yeahka Unveils 2026 AGM Agenda: Share Issuance & Buy-back Mandates, Board Re-elections and New Articles

Bulletin Express05-08

Yeahka Limited has released its 2026 AGM circular, outlining five resolutions to be voted on 5 June 2026 in Shenzhen.

Key proposals 1. General mandates • Issue mandate: Directors may allot up to 20% of current issued shares, equivalent to 92.30 million shares (based on 461.48 million shares in issue, excluding treasury shares, as of 6 May 2026). • Repurchase mandate: Authority to buy back up to 10% of shares, or 46.15 million shares. Repurchased shares may be held as treasury stock.

2. Board composition • Re-election of executive directors Liu Yingqi (Chairman & CEO) and Yao Zhijian (CFO), plus independent non-executive director Tam Bing Chung Benson. • All directors serve three-year terms; remuneration disclosed at RMB0.58 million (Liu), RMB1.02 million (Yao) and RMB0.23 million (Tam) annually, with performance bonuses where applicable.

3. Auditor • PricewaterhouseCoopers proposed for re-appointment; 2026 audit fee estimated at RMB4.60–4.80 million.

4. Governance documents • Adoption of the Fourth Amended and Restated Memorandum and Articles of Association. Key changes: recognition of virtual/hybrid meetings, clarification of financial year-end (31 December), electronic communications and other housekeeping updates.

5. Housekeeping • Register of members closes 2–5 June 2026; shareholders on record 2 June may vote. • Live webcast available; proxy forms due by 10:30 a.m. 3 June 2026.

If all mandates pass, directors gain flexibility for capital management while maintaining the 25% public-float and Hong Kong Takeovers Code safeguards.

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