Dragon Rise Group Holdings Limited will convene its Annual General Meeting (AGM) on 24 September 2026 at 09:30 a.m. at 2/F, The Royal Garden, 69 Mody Road, Tsimshatsui East, Hong Kong.
Key resolutions up for shareholder approval include:
1. Statutory matters • Adoption of the audited financial statements and directors’ and auditors’ reports for the financial year ended 31 March 2026. • Re-election of four directors—Zou Shuji, Chan Wa Shing, Bok Kwok Ming Aaron and Lam Sai Hung—with authority for the board to set directors’ remuneration. • Re-appointment of Grant Thornton Hong Kong Limited as external auditor, with remuneration to be fixed by the board.
2. Capital management mandates • General issuance mandate: directors may allot and issue new shares and/or convertible securities up to 20% of the company’s issued share capital as at the date of the AGM, excluding shares issued under rights issues, employee share schemes, warrant or scrip-dividend exercises. • Share buy-back mandate: authority to repurchase shares on the Hong Kong Stock Exchange or other recognised bourses up to 10% of the issued share capital as at the AGM date. • Extension mandate: the issuance limit may be increased by the number of shares repurchased under the buy-back mandate, effectively allowing a further 10% capacity.
3. Governance update • Shareholders will vote on a special resolution to adopt a new set of amended and restated Articles of Association, incorporating changes detailed in the company’s circular dated 21 July 2026.
Administrative details • Register closure: 21–24 September 2026 (both dates inclusive); only shareholders on record as of 24 September 2026 may attend and vote. • Proxy submission: completed forms must reach Boardroom Share Registrars (HK) Limited by 09:30 a.m., 22 September 2026. • All resolutions will be decided by poll. Contingency arrangements for severe weather are outlined in the notice.
As of the notice date (21 July 2026), the board comprises three executive directors—Chairman Yip Yuk Kit, Cheung Chun Fai and Zou Shuji—and four independent non-executive directors—Chan Wa Shing, Ding Xin, Bok Kwok Ming Aaron and Lam Sai Hung.