Mininglamp Technology has issued a notice convening its Annual General Meeting (AGM) for 10:00 a.m. on Friday, 12 June 2026, at Meeting Room 1, 4/F, China Digital Building, No. 1 Wangjing North Road, Chaoyang District, Beijing.
Key resolutions to be put to shareholder vote include:
1. 2025 Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements of the Group, together with the directors’ and auditors’ reports, for the year ended 31 December 2025.
2. Board Composition • Re-election of executive directors Mr. Minghui Wu and Mr. Ping Jiang, and non-executive director Mr. Leiwen Yao. • The Board seeks authority to fix directors’ remuneration.
3. Auditor Re-appointment • Ernst & Young is nominated for re-appointment as external auditor, with the Board empowered to set its fee.
4. Share Repurchase Mandate • Directors seek a general mandate to repurchase up to 10% of the Company’s issued share capital (excluding any treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges during the mandate period.
5. Share Issuance Mandate • A separate mandate would authorise the Board to allot and issue new Class A shares — or transfer treasury shares — up to 20% of the issued share capital, excluding shares issued through rights issues, employee option plans, share awards, or scrip dividends. • Conditional on passing both the repurchase and issuance mandates, the issuance limit may be extended by the number of shares repurchased, capped at an additional 10%.
Key administrative details:
• Shareholders must be registered by 4:30 p.m. on Monday, 8 June 2026 to qualify for attendance and voting. • The register of members will be closed from 9 June to 12 June 2026 (both dates inclusive). • Proxy forms must be lodged with Tricor Investor Services Limited no later than 10:00 a.m. on Wednesday, 10 June 2026.
Mininglamp Technology is a weighted-voting-rights company registered in the Cayman Islands and listed in Hong Kong. The current Board comprises four executive directors, one non-executive director, and three independent non-executive directors.