China Success Finance Group Holdings Limited (C SUCCESS FIN) will hold its 2026 annual general meeting (AGM) on 30 June 2026 at 4:00 p.m. on the 49th Floor, Success Finance Center, No. 29 Fuhua Road, Dongping Community, Lecong Town, Foshan City.
Key resolutions to be tabled:
1. Financial Statements • Shareholders will consider and adopt the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.
2. Board Composition • Re-election of executive directors Mr. Li Bin and Mr. Xu Kaiying. • Re-election of independent non-executive director Mr. Zhou Xiaojiang, who has served on the Board for over nine years. • The Board will be authorised to fix the remuneration of these directors.
3. Auditor Re-appointment • Forvis Mazars CPA Limited is nominated for re-appointment as external auditor, with the Board authorised to determine its remuneration.
4. General Mandates • Share Issuance: Directors seek a general mandate to allot, issue or deal with shares up to 20% of the Company’s issued share capital as at the date of the AGM, inclusive of rights to grant options, warrants, bonds or other convertible instruments. • Share Repurchase: A separate mandate would allow on-market repurchases of up to 10% of issued shares during the mandate period. • Mandate Extension: Conditional on the above mandates passing, the share issue mandate may be extended by the number of shares actually repurchased, effectively allowing issuance of up to an additional 10% of share capital.
5. Administrative Details • All AGM resolutions will be voted on by poll in compliance with Hong Kong Listing Rules. • The register of members will be closed from 25 June 2026 to 30 June 2026 (both dates inclusive); shareholders must lodge transfer documents by 4:30 p.m. on 24 June 2026 to qualify for attendance and voting. • Proxy forms must be submitted to Computershare Hong Kong Investor Services Limited no later than 48 hours before the AGM.
As of the notice date (29 May 2026), the Board comprises five executive directors—Mr. Zhang Tiewei (Chairman), Mr. Li Bin, Ms. Dai Jing, Mr. Xu Kaiying and Mr. Pang Haoquan—and three independent non-executive directors—Mr. Tsang Hung Kei, Mr. Au Tien Chee Arthur and Mr. Zhou Xiaojiang.