Cheuk Nang (131) Announces Share Repurchase and Issuance Mandates, Plans Director Re-Election at Forthcoming AGM

Bulletin Express

10/27

Cheuk Nang (Holdings) Limited (Stock Code: 131) issued a circular detailing plans for its Annual General Meeting (AGM), scheduled on 20 November 2025 at One Kowloon Peak Clubhouse in Tsuen Wan, New Territories. The circular covers proposals seeking authority to repurchase up to 10% of the company’s issued share capital and to issue new shares representing up to 20% of issued share capital.

The AGM agenda also includes the proposed re-election of three directors: Executive Chairman Dr. Chao Sze Tsung Cecil, Independent Non-Executive Director Mr. Sun Dai Hoe Harold, and Executive Director Ms. Ho Sau Fun Connie. Shareholders are advised to submit proxy forms in accordance with instructions in the circular and the 2025 Annual Report. Poll voting procedures apply, with results to be published on the websites of Hong Kong Exchanges and Clearing Limited and Cheuk Nang (Holdings) Limited promptly after the meeting.

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