Tang Palace (China) Holdings Limited will convene its 2026 annual general meeting (AGM) on 5 June 2026 at 4:00 p.m. at 2/F, The L. Place, 139 Queen’s Road Central, Hong Kong. Shareholders whose names appear on the register of members by the close of business on 29 May 2026 will be eligible to attend and vote; the register will be closed from 1 June to 5 June 2026 (both days inclusive).
Key resolutions to be tabled include:
1. Financial Statements and Reports • Receive and approve the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and auditors’ reports.
2. Board Composition and Remuneration • Re-election of Executive Director Mr Chan Man Wai. • Re-election of Independent Non-executive Directors Mr Kwong Chi Keung and Mr Chan Kin Shun. • Authorisation for the board to set directors’ remuneration.
3. Auditor Re-appointment • Ratification of Messrs. Ernst & Young as external auditors and authority for the board to determine their fees.
4. Capital Management Mandates • General mandate to allot, issue or deal with new shares up to 20 % of the company’s issued share capital, excluding treasury shares. • General mandate to repurchase shares on the Stock Exchange or other recognised bourses up to 10 % of issued share capital, excluding treasury shares. • Extension of the issuance mandate by the number of shares repurchased under the above buyback authority, capped at an additional 10 %.
5. Corporate Governance Update • Adoption of amended and restated Articles of Association to replace the existing version, with authorisation granted to any director, company secretary or registered office provider to execute related filings in Hong Kong and the Cayman Islands.
Proxy forms must reach Tricor Investor Services Limited by 4:00 p.m. on 3 June 2026 to be valid. Shareholders appointing proxies retain the right to attend and vote in person. Tang Palace notes contingency arrangements in case of severe weather on the meeting date; details will be announced via the company’s and HKEX’s websites if required.