HKEx Announces Annual General Meeting Notice

Reuters03-17

HKEx Announces Annual General Meeting Notice

HKEX will hold its annual general meeting in Hong Kong on 29 April 2026. Shareholders will vote on receiving the audited financial statements for the year ended 31 December 2025 and electing directors. The meeting will also vote on appointing KPMG as auditor and authorizing the board to set its remuneration. Other resolutions include approving a share buyback mandate of up to 10% of issued shares and authorizing the board to issue additional shares up to 10% of issued shares with a maximum 10% discount to a benchmarked price. Shareholders will also vote on non-executive director remuneration, including HKD 3.68 million for the chairman and HKD 0.97 million for each other non-executive director, plus committee fees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. HKEx - Hong Kong Exchanges and Clearing Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260317-12055750), on March 17, 2026, and is solely responsible for the information contained therein.

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Shareholders will vote on receiving the audited financial statements for the year ended 31 December 2025 and electing directors. The meeting will also vote on appointing KPMG as auditor and authorizing the board to set its remuneration. Other resolutions include approving a share buyback mandate of up to 10% of issued shares and authorizing the board to issue additional shares up to 10% of issued shares with a maximum 10% discount to a benchmarked price. Shareholders will also vote on non-executive director remuneration, including HKD 3.68 million for the chairman and HKD 0.97 million for each other non-executive director, plus committee fees.\n      \n\n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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