AMCO United Holding Limited has released its AGM circular detailing several resolutions to be tabled on 26 June 2026 in Hong Kong.

Key agenda items

1. Share capital mandates • Share Issue Mandate: Directors seek authority to allot and deal with up to 193.51 million new shares, representing 20% of the 967.55 million shares in issue as at 24 April 2026. • Repurchase Mandate: The Board requests approval to repurchase up to 96.76 million shares, or 10% of the current issued capital. Any shares bought back can be re-issued under the Share Issue Mandate.

2. 2026 Share Option Scheme • Adoption of a 10-year scheme replacing the expired 2015 plan. • Scheme limit set at 10% of the issued share capital on the adoption date, equal to 96.77 million shares on the latest practicable date. • Minimum 12-month vesting period for most grants; claw-back provisions apply for misconduct. • Existing 2015 scheme options: 48.36 million remain outstanding, exercisable at HK$0.373 until 20 April 2027 and will continue to be valid.

3. Board composition • Re-election of three directors: Executive Chairman Mr Jia Minghui, and independent non-executive directors Ms Li Sisi and Mr Au Yeung Ming Yin Gordon. • All candidates were recommended by the Nomination Committee, which confirmed the independence of Ms Li and Mr Au Yeung.

4. Auditor • CCTH CPA Limited is nominated for re-appointment, with an expected FY2026 audit fee of HK$0.48 million–HK$0.50 million.

Meeting details

The AGM will be held at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Hong Kong, at 3:00 p.m. on Friday, 26 June 2026. Shareholders must lodge proxy forms with Tricor Investor Services by 3:00 p.m. on 24 June 2026.