Capital VC Limited has released a circular dated 29 January 2026 outlining several proposals to be presented at its Annual General Meeting (AGM). The AGM is scheduled for 11:30 a.m. on 30 March 2026 at Portion 2, 12/F., The Center, 99 Queen’s Road Central, Hong Kong.

Key items on the agenda include granting directors two general mandates: one for the repurchase of shares up to a maximum of 10% of the total number of issued shares (excluding treasury shares), and another for issuing additional shares (including any sale or transfer of treasury shares) up to 20% of the issued share capital. A proposal will also be made to extend the share issue mandate by the total number of shares repurchased under the repurchase mandate.

Additionally, the circular covers the re-election of retiring directors, specifically one executive director and one independent non-executive director, and addresses routine annual matters such as the re-appointment of auditors. An explanatory statement on the repurchase mandate, along with the formal notice convening the AGM, can be found in the appendices of the circular. Shareholders are advised to review the details regarding authorized capital adjustments, the procedures for voting at the AGM, and the relevant deadlines for submitting proxy forms.