Guming Holdings Limited has issued a Notice of Annual General Meeting (AGM) outlining key resolutions that shareholders will vote on 22 June 2026 at the company’s headquarters in Hangzhou.
Key items on the agenda
1. Financial statements • Shareholders will consider and receive the audited consolidated financial statements and the reports of the directors and independent auditor for the financial year ended 31 December 2025.
2. Dividend proposal • The board recommends a final dividend of HK$0.50 per share for FY 2025, to be distributed in two tranches of HK$0.25 each. • The First Tranche Final Dividend will use a register-closure period from 30 July 2026 to 3 August 2026. • The Second Tranche Final Dividend will apply a register-closure period from 27 November 2026 to 1 December 2026.
3. Board composition • Re-election of executive directors Xiudi Ruan, Yayu Jin and Yunjiang Cai is proposed. • Shareholders will authorise the board to determine directors’ remuneration.
4. Auditor • Re-appointment of Ernst & Young as independent auditor and authorisation for the board to fix its remuneration.
5. Share mandates • Share repurchase mandate: authority to repurchase up to 10% of issued shares during the defined mandate period. • Issuance mandate: authority to allot and issue new shares up to 20% of issued share capital, excluding treasury shares and repurchased shares pending cancellation. • Extension mandate: the share issuance limit may be increased by the number of shares actually repurchased under the repurchase mandate, capped at an additional 10% of issued shares.
Key dates for shareholder actions
• Voting eligibility: the register of members will be closed from 16 June 2026 to 22 June 2026. Transfers must be lodged by 4:30 p.m. on 15 June 2026. • Proxy submission: completed proxy forms must be deposited no later than 2:00 p.m. on 20 June 2026.
Board composition at the date of notice
The board consists of five executive directors, one non-executive director and three independent non-executive directors, chaired by Yun’an Wang.