Prosperity Group International Limited (1421) released a circular dated 30 October 2025 detailing proposals to be considered at its Annual General Meeting (AGM) scheduled for 21 November 2025. The agenda includes granting general mandates for issuing up to 20% of the issued share capital, repurchasing up to 10%, re-electing retiring Directors, reappointing the independent auditor, terminating the existing share option scheme, and adopting a new 2025 Share Incentive Scheme.

As of the circular’s date, the company has 166,830,200 issued shares; the proposed issue mandate covers 33,366,040 shares while the proposed repurchase mandate authorizes repurchases of up to 16,683,020 shares. Directors subject to re-election are Mr. Liu Yancheng, Mr. Yao Runxiong, and Ms. Chan Sheung Yu, and Moore CPA Limited is proposed for reappointment as independent auditor.

The circular indicates that the existing share option scheme, adopted on 15 December 2023, will be terminated upon shareholder approval, and replaced by a 2025 Share Incentive Scheme. The new scheme’s mandate covers up to 10% of the issued shares, equivalent to 16,683,020 shares as of the circular date. According to the circular, the AGM will take place at Unit 903A, 9th Floor, Mirror Tower, Tsim Sha Tsui East, Hong Kong, on 21 November 2025 at 10:00 a.m.