361 Degrees International Limited will convene its Annual General Meeting (AGM) on 15 May 2026 at 11:00 a.m. in Jinjiang City, Fujian. Key matters to be tabled for ordinary resolutions include:
1. Financial Statements and Reports • Shareholders will review the audited financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.
2. Final Dividend • The board proposes a final dividend of HK$0.113 per ordinary share. • Share transfer books will close from 10 June 2026 to 12 June 2026. The last day to register transfers to qualify for the dividend is 9 June 2026 at 4:30 p.m.
3. Board Composition • Re-election of executive directors Mr. Ding Huihuang and Mr. Wang Jiabi, and independent non-executive director Mr. Hon Ping Cho Terence. • Shareholders will also authorise the board to determine directors’ remuneration.
4. Auditor Re-appointment • Moore CPA Limited is nominated for re-appointment, with remuneration to be set by the board.
5. Share Buy-Back Mandate • Management seeks authority to repurchase up to 10% of issued shares (excluding any treasury shares) during the mandate period, with flexibility to hold repurchased shares as treasury or cancel them.
6. General Issuance Mandate • The board requests authorisation to issue, allot or dispose of up to 20% of the company’s issued share capital, excluding treasury shares. • An extension of this mandate permits an additional amount equal to shares repurchased under the buy-back mandate, capped at a further 10%.
7. Key Administrative Dates • Share register closure for AGM voting: 12 May 2026 to 15 May 2026; deadline for share transfers to qualify for voting rights: 11 May 2026 at 4:30 p.m. • Proxy forms must be lodged by 11:00 a.m. on 13 May 2026.
8. Board Composition Snapshot (as of notice date) • Executive Directors: Ding Wuhao, Ding Huihuang (Chairman), Ding Huirong, Wang Jiabi. • Independent Non-Executive Directors: Wu Ming Wai Louie, Hon Ping Cho Terence, Chen Chuang, Ferheen Mahomed.
All resolutions will be decided by shareholders present in person or by proxy at the AGM.