Solartech International Holdings Limited (Stock Code: 1166) has released an announcement outlining several proposals for its upcoming Annual General Meeting (AGM), to be held on 5 December 2025 at 11:00 a.m. at a hotel in Tsim Sha Tsui East, Hong Kong.

The company plans to seek shareholder approval for two primary mandates: one granting authority to issue new shares up to 20% of its issued share capital (excluding any treasury shares) and another authorizing the buy-back of up to 10% of the issued shares. The announcement specifies that any shares repurchased may be canceled or held in treasury, subject to relevant regulations.

Solartech also proposes the re-election of retiring Directors and the continuing appointment of Independent Non-executive Directors who have served more than nine years. Those standing for re-election include two Executive Directors and two Independent Non-executive Directors with extensive professional experience. According to the announcement, shareholders are encouraged to submit proxy forms if they cannot attend in person, and voting for all resolutions is to be conducted by poll.

Additional details, including biographical information for the Directors seeking re-election and formal explanations for the share issuance and buy-back, are available in the official circular. Shareholders registered by the record date will be entitled to attend and vote at the AGM.