361 Degrees International announces annual general meeting

Reuters04-08

361 Degrees International announces annual general meeting

361 Degrees scheduled annual general meeting in Jinjiang City, Fujian Province, China on May 15, 2026.
Shareholders set to receive audited financial statements and directors’ and auditors’ reports for fiscal 2025.
Meeting to vote on final dividend of HK$ 0.113 per share for fiscal 2025.
Resolutions include re-election of Ding Huihuang, Wang Jiabi, Hon Ping Cho Terence.
Other proposals cover director remuneration mandate, auditor reappointment, share buyback mandate up to 10%, share issuance mandate up to 20% with extension tied to any shares repurchased.

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. 361 Degrees International 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-20260408-12097195), on April 08, 2026, and is solely responsible for the information contained therein.

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