Linekong Interactive Group Co., Ltd. (LINEKONG) has issued a notice convening its annual general meeting (AGM) for 10:30 a.m. on 12 Jun 2026 at 4/F, Building A3, Vanke Time Square, No. 9 Wangjing Street, Chaoyang District, Beijing.
Key agenda items:
• 2025 audited results Shareholders will vote to receive and adopt the audited consolidated financial statements for the year ended 31 Dec 2025, together with the directors’ and independent auditors’ reports.
• Board composition Independent non-executive directors Ms Wu Yueqin and Mr Fu Frank Kan are nominated for re-election via separate resolutions. The board will also be authorised to determine directors’ remuneration.
• Auditor re-appointment Baker Tilly Hong Kong Limited is proposed for re-appointment as independent auditor, with remuneration to be set by the board.
• Share capital mandates 1) General issuance mandate: authority for directors to allot and issue, or deal with, additional shares— including sale or transfer of any treasury shares, convertible securities, options or warrants—up to 20% of the company’s issued share capital (excluding any treasury shares) as at the date of the resolution. 2) Repurchase mandate: authority to buy back up to 10% of issued shares (excluding any treasury shares). 3) Extension mandate: the issuance limit may be increased by the number of shares repurchased under the above buy-back mandate, capped at an additional 10% of issued shares.
• Administrative details – Register of members will be closed from 9 Jun to 12 Jun 2026, inclusive; share transfers for AGM eligibility must be lodged by 4:30 p.m. on 8 Jun 2026. – Proxy forms must be deposited with Computershare Hong Kong Investor Services Limited by 10:30 a.m. on 10 Jun 2026. – Shareholders on record as of 12 Jun 2026 may attend and vote.
Board composition at the date of the notice comprises Executive Directors Mr Wang Feng (Chairman) and Mr Wang Jin (also known as Yan Yusong), and Independent Non-Executive Directors Mr Zhang Xiangdong, Ms Wu Yueqin and Mr Fu Frank Kan.