Country Garden Holdings Company Limited will hold its 2026 Annual General Meeting (AGM) online via the eVoting Portal on Thursday, 28 May 2026 at 11:00 a.m. The meeting will seek shareholder approval for the following key items:
1. Financial Statements • Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of three directors: Dr. Cheng Guangyu and Ms. Wu Bijun as executive directors, and Mr. Chen Chong as a non-executive director. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Re-appointment • Re-appointment of Zhonghui Anda CPA Limited as external auditor and authorisation for the board to fix its remuneration.
4. Share Capital Mandates • General mandate permitting the board to issue, allot and deal with new shares—up to 20% of the company’s issued share capital (excluding treasury shares). • Separate mandate allowing on-market share buy-backs of up to 10% of issued shares (excluding treasury shares). • Extension of the share issuance mandate by the number of shares repurchased under the buy-back mandate, effectively increasing the potential issuance limit by up to an additional 10%.
5. Corporate Governance Update • Adoption of the third amended and restated Articles of Association, replacing the existing articles with immediate effect upon close of the AGM.
Administrative Details • Share register closure: Friday, 22 May 2026 to Thursday, 28 May 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on Thursday, 21 May 2026 to qualify for AGM attendance and voting. • Shareholders registered on 22 May 2026 are eligible to participate. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).
Board Snapshot (as of 28 April 2026) Executive Directors: Ms. Yang Huiyan (Chairman), Mr. Mo Bin (Co-Chairman), Dr. Cheng Guangyu (President), Ms. Yang Ziying, Ms. Wu Bijun Non-Executive Director: Mr. Chen Chong Independent Non-Executive Directors: Dr. Han Qinchun, Mr. Wang Zhijian, Mr. Tuo Tuo