Starjoy Wellness and Travel Company Limited (Starjoy W&T) has issued a notice convening its annual general meeting (AGM) for 22 May 2026 at 10:30 a.m. in the Grand Ballroom B, G/F, Dorsett Kai Tak Hong Kong.
Key resolutions to be tabled include:
1. Financial Statements • Adoption of the audited consolidated financial statements and the directors’ and auditors’ reports for the year ended 31 December 2025.
2. Board Composition • Re-election of four directors: – Executive: Ms Liang Jinrong, Mr Tao Yu – Non-executive: Mr Ruan Yongxi – Independent non-executive: Dr Li Zijun • Authorisation for the board to determine directors’ remuneration.
3. Auditor Reappointment • Re-appointment of Zhonghui Anda CPA Limited with the board authorised to fix its remuneration.
4. Share Repurchase Mandate • A general mandate allowing the company to repurchase up to 10% of issued shares (excluding treasury shares) during the period ending at the next AGM, the statutory deadline for holding that meeting, or the date on which the mandate is revoked.
5. Share Issuance Mandate • A general mandate to allot, issue or deal with shares not exceeding 20% of issued share capital (excluding treasury shares), subject to the same time limits as the repurchase mandate. • An extension of the issuance mandate by adding the number of shares repurchased under the 10% buy-back authority, effectively allowing an additional 10% capacity.
Administrative Details • The register of members will be closed from 15 May 2026 to 22 May 2026, both dates inclusive. Share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 14 May 2026 to qualify for AGM attendance and voting rights. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules. • Shareholders may appoint one or more proxies to attend and vote; completed proxy forms must be deposited at the share registrar at least 48 hours before the AGM.
The notice was authorised by the board and signed by Chairman Ms Liang Jinrong on 22 April 2026.