China Shun Ke Long Holdings Limited (SKL) has issued a notice convening its 2026 Annual General Meeting (AGM) for 2:00 p.m. on 5 June 2026 at Lee Garden One, Causeway Bay, Hong Kong. Key items on the agenda are as follows:
1. Financial Reporting • Shareholders will review the audited consolidated financial statements and the directors’ and independent auditor’s reports for the year ended 31 December 2025.
2. Board Composition • Re-election of Ms. Wang Hui as Executive Director. • Re-election of Ms. Du Jing as Non-executive Director. • Shareholders will authorise the board to determine directors’ remuneration.
3. Auditor Appointment • Renewal of SHINEWING (HK) CPA Limited as external auditor, with the board empowered to fix its remuneration.
4. General Mandate to Issue Shares • Directors seek approval to allot, issue or deal with additional shares and convertible securities up to 20% of issued share capital, with a potential 10% extension equivalent to any shares repurchased under the proposed buy-back mandate.
5. Share Repurchase Mandate • Authorisation to repurchase up to 10% of issued shares on the Hong Kong Stock Exchange or other recognised exchanges during the mandate period.
6. Extension of Issue Mandate • Conditional on the above mandates passing, the share issue mandate will be extended by the number of shares repurchased, capped at an additional 10% of issued capital.
Administrative Details • The share register will be closed from 2 June 2026 to 5 June 2026 (both days inclusive). Share transfers for AGM eligibility must be lodged by 4:30 p.m. on 1 June 2026. • Shareholders may appoint one or more proxies to attend and vote; proxy forms must be deposited at Tricor Investor Services Limited no less than 48 hours before the meeting.
As at the notice date (24 April 2026), the board comprises Chairman and Executive Director Mr. Wang Rengang, Executive Director Ms. Wang Hui, Non-executive Director Ms. Du Jing, and Independent Non-executive Directors Mr. Cheng Hok Kai Frederick, Mr. Gao Jingyuan and Mr. Ng Hoi.