Sheen Tai Holdings Group Company Limited will convene its Annual General Meeting on 29 May 2026 at 3:00 p.m. in Unit 1903, Jubilee Centre, 18 Fenwick Street, Wan Chai, Hong Kong. Shareholders on record by 22 May 2026 can attend, with the register of members closed from 26 May to 29 May 2026 (both days inclusive).
Key resolutions to be tabled:
1. Financial statements: Approval of the audited consolidated accounts and accompanying directors’ and auditors’ reports for the financial year ended 31 December 2025.
2. Auditors: Re-appointment of HLB Hodgson Impey Cheng Limited and authorisation for the board to determine its remuneration.
3. Board composition: • Re-election of Executive Director Guo Yumin. • Re-election of Independent Non-executive Director Chan Yin Lam. • Appointment of Executive Director Zeng Xiangyang. • Appointment of Independent Non-executive Director Wu Weili.
4. Directors’ remuneration: Board to receive authority to set individual directors’ fees.
5. General mandate to issue shares: Directors may allot, issue or deal with additional shares— including sale or transfer of treasury shares—up to 20% of the company’s issued share capital (treasury shares excluded) during the mandate period.
6. Share buy-back mandate: Authority for the company to repurchase up to 10% of its issued share capital (treasury shares excluded) on the Hong Kong Stock Exchange or other recognised exchanges, subject to Listing Rules.
7. Mandate extension: Conditional on the above two mandates passing, the share-issue mandate will be extended by the number of shares repurchased under the buy-back mandate, capped at an additional 10% of issued share capital.
Proxy submission: Completed forms must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting.
Current board composition at the notice date (29 April 2026): Executive Directors—Guo Yumin, Xia Yu, Dai Jizhou; Independent Non-executive Directors—Fan Qing, Dai Tin Yau, Chan Yin Lam.