Tenfu (Cayman) Holdings Company Limited will ask shareholders at its 11 May 2026 AGM in Hong Kong to approve three core proposals: a fresh general mandate to issue up to 20% of existing share capital, authority to repurchase up to 10% of shares, and a cash final dividend of HK$0.09 per share for FY 2025.

The proposed issuance mandate would allow directors to allot or transfer up to 216.59 million new or treasury shares—equivalent to 20% of Tenfu’s 1.08 billion issued shares as at 31 March 2026. Subject to concurrent approval of the 10% repurchase mandate, any shares bought back could be added to the issuance limit, raising effective headroom to 30% of outstanding stock.

Under the repurchase mandate, the Board could buy back up to 108.30 million shares on the open market. The company emphasised that purchases would be funded from legally available resources and executed only when deemed beneficial to shareholders. Over the six months to 31 March 2026 Tenfu had already repurchased 218,000 shares for an aggregate HK$0.62 million; these shares will be cancelled.

For FY 2025, the Board has recommended a final dividend of HK$0.09 (RMB 0.08) per share, payable on or after 26 May 2026 to shareholders on record as at 20 May 2026. The register of members will close from 15 May to 20 May 2026 for dividend entitlement and from 6 May to 11 May 2026 for AGM voting purposes.

Governance items include the scheduled re-election of three directors—executive director and CEO Mr Lee Chia Ling, and independent non-executive directors Mr Lo Wah Wai and Mr Lee Kwan Hung, Eddie. PricewaterhouseCoopers is nominated for re-appointment as auditor.

If the mandates are fully utilised, the concert parties led by founder Mr Lee Rie-Ho—currently holding 59.47% of issued shares—would see their collective stake rise to approximately 66.07%, still above the 25% minimum public float required by Hong Kong listing rules.