Mi Ming Mart Holdings Limited (MI MING MART) has issued its 2026 AGM circular outlining key resolutions to be tabled on 7 August 2026 at 11:00 a.m. in Hong Kong.

Key financial proposal • Final dividend: Board recommends HK0.30 cent per share for FY 2025/26, representing an aggregate payout of about HK$3.40 million. • Timeline: Share register closes 3–4 September 2026; record date 4 September 2026; expected payment on 29 September 2026.

Capital management mandates • Share buy-back mandate: Authority to repurchase up to 10% of issued shares, equal to a maximum 112.00 million shares based on the current 1.12 billion share capital. • Share issuance mandate: Authority to issue, sell or transfer treasury shares up to 20% of issued capital, or 224.00 million shares. • Extension mandate: Number of shares repurchased under the buy-back mandate may be added to the issuance limit.

Board and auditors • Directors up for re-election: Non-executive directors Ronald Cheung Siu Hon and Anthony Lam Yue Yeung; independent non-executive director Wong Yuen Kwan. • Auditor: Proposal to re-appoint Grant Thornton Hong Kong Limited; estimated audit fee for FY 2026/27 set at HK$0.80 million–HK$0.90 million.

Key dates for shareholders • AGM: 7 August 2026; register closed 4–7 August 2026; record date 7 August 2026. • Dividend: Register closed 3–4 September 2026; payment slated for 29 September 2026.

Shareholders are encouraged to submit proxy forms at least 48 hours before the AGM if they cannot attend in person.