ENGLISH VERSION
Man Yue Technology Holdings Limited (Man Yue Tech, stock code 00894) has released the proxy form for its annual general meeting (AGM), scheduled for 10:00 a.m. on Friday, 26 June 2026, at Unit 3402, 34/F, Cosco Tower, Grand Millennium Plaza, Hong Kong. Key ordinary resolutions to be put to shareholder vote are:
1. Financial Statements • Adoption of the audited financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board Composition • Re-election of Executive Directors Mr Chan Yu Ching, Eugene and Ms Chan Lok Yan, Lorraine. • Re-election of Independent Non-executive Director Mr Lo Kwok Kwei, David, who has served on the Board for more than nine years.
3. Remuneration • Authorisation for the Board to determine Directors’ remuneration.
4. Auditor • Re-appointment of KPMG as external auditor and authorisation for the Directors to fix its remuneration.
5. Share Capital Mandates • General mandate permitting the Board to allot, issue and deal with additional shares up to 15 per cent of the Company’s issued share capital (excluding any treasury shares) as at the date of approval. • General mandate to repurchase shares up to 10 per cent of the issued share capital (excluding any treasury shares). • Extension of the 15 per cent issuance mandate by the number of shares repurchased under the 10 per cent mandate.
Shareholders intending to exercise voting rights via proxy must lodge completed forms with Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person remains permissible even after a proxy has been submitted, in which case the proxy will be deemed revoked.
中文版
萬裕科技控股有限公司（Man Yue Tech，股份代號00894）已發布股東週年大會（AGM）代表委任表格。會議將於2026年6月26日（星期五）上午10時假香港皇后大道中183號新紀元廣場中國船舶大廈34樓3402室舉行。股東將就下列普通決議案表決：
1. 財務報表 • 接納及通過截至2025年12月31日止年度之經審核財務報表及董事會及核數師報告。
2. 董事會組成 • 重選執行董事陳汝政先生及陳樂欣女士。 • 重選已服務公司逾九年的獨立非執行董事勞國麒先生。
3. 酬金 • 授權董事會釐定董事酬金。
4. 核數師 • 重新委任畢馬威會計師事務所為核數師，並授權董事會釐定其酬金。
5. 股本授權 • 授權董事會於決議案通過當日公司已發行股本（不包括庫藏股）之15%內，一般性配發、發行及處理額外股份。 • 授權董事會於公司已發行股本（不包括庫藏股）之10%內回購股份。 • 將回購股份數額計入並延長上述15%發行授權。
股東如擬委任代表出席並投票，必須最遲於大會舉行前48小時將已填妥之代表委任表格送達卓佳證券登記有限公司。即使已提交代表委任表格，股東仍可親身出席並投票；屆時原代表委任將被視作撤回。