GR Life Style Company Limited has issued a notice convening its 2026 annual general meeting (AGM) for 26 June 2026 at 4:00 p.m. in Central, Hong Kong.
Key agenda items:
1. 2025 Financial Statements • Shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditor’s reports.
2. Board Composition and Remuneration • Re-election of executive directors Mr Wei Chunxian, Mr Wei Laier and Mr Sun Zhongmin. • Re-appointment of independent non-executive director Mr Tung Woon Cheung Eric. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Appointment • Proposal to appoint BDO Limited as auditor until the next AGM, with the board authorised to set its remuneration. The audit and assurance fee for the 2026 financial year is estimated at HKD 2.10 million.
4. Share Issuance Mandate • Directors seek a general mandate to allot, issue or deal in shares and to sell or transfer treasury shares up to 20% of issued share capital (excluding treasury shares) as at the date of the AGM. • The mandate includes authority to grant options and warrants, and permits post-AGM offer or agreement execution.
5. Share Repurchase Mandate • Authorisation for on-market repurchases of up to 10% of issued shares (excluding treasury shares) during the mandate period. • Conditional upon approval, any shares repurchased may be added to the shares available for issuance under the 20% general mandate.
6. Proposed Change of Company Name (Special Resolution) • Subject to Registrar of Companies approval, the company intends to change its English name to “SR Medical Technology Company Limited” and its Chinese name to “春雨醫療科技有限公司”.
Administrative details:
• Shareholders registered by 4:30 p.m. on 19 June 2026 are entitled to attend and vote; the register of members will be closed from 22 June 2026 to 26 June 2026 (both dates inclusive). • Shareholders may appoint proxies; forms must be lodged at Tricor Investor Services not less than 48 hours before the AGM. • In the event of Typhoon Signal No. 8 or Black Rainstorm Warning in force between 9:00 a.m. and 3:00 p.m. on the meeting day, the AGM will be postponed, with details to be announced via the company and HKEX websites.
As at the notice date, the board comprises three executive directors—Mr Wei Chunxian (Chairman), Mr Wei Laier and Mr Sun Zhongmin—and three independent non-executive directors—Mr Tung Woon Cheung Eric, Ms To Tsz Wan Vivien and Mr Leung Louis Ho Ming.