AUGROUP Sets 30 June 2026 AGM; Eight Key Resolutions Include No 2025 Dividend, Share Mandates

Bulletin Express

06/05

AuGroup (Shenzhen) Cross-Border Business Co., Ltd. will convene its annual general meeting at 3:00 p.m. on 30 June 2026 in Shenzhen. Shareholders are asked to vote on eight resolutions covering financial statements, corporate governance matters and capital management plans.

1. 2025 Financial Package • Approval of the 2025 audited consolidated financial statements, the audited annual results announcement and the 2025 Annual Report. • Review of the Board of Directors’ 2025 work report.

2. Dividend Policy • Proposal for no distribution of dividends for the 2025 fiscal year.

3. Auditor Appointment • Re-appointment of the external auditor for the 2026 financial year.

4. Capital Management • Ordinary resolution seeking a general mandate for the Board to repurchase shares. • Special resolution seeking a general mandate for the Board to issue shares.

Shareholders may appoint the AGM chairman or another proxy to vote. Proxy forms and related authorization documents must reach Tricor Investor Services (for H-shareholders) or the company’s registered office in Shenzhen (for domestic shareholders) by 3:00 p.m. on 29 June 2026 Beijing time.

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