Prosper One International Holdings Company Limited has called its 2026 Annual General Meeting (AGM) for 10:00 a.m. on Friday, 16 October 2026, to be held on the 6th floor of Caizhi Building, Binhe New District, Dongping County, Taian City, Shandong Province, China.
Key AGM resolutions:
1. Financial Statements • Shareholders will consider and receive the audited consolidated financial statements for the year ended 30 April 2026, together with the directors’ and independent auditor’s reports.
2. Board Composition • Re-election of Executive Director Mr. Liu Jiaqiang. • Re-election of Independent Non-Executive Director Mr. Tian Zhiyuan.
3. Remuneration and Auditor • Authorisation for the Board to determine directors’ remuneration. • Re-appointment of Fan, Chan & Co. Limited as independent auditor and authority for the Board to fix its remuneration.
4. Share Capital Authorities • General mandate permitting directors to allot, issue or deal with additional shares— including treasury share sales—up to 20% of the company’s issued share capital (excluding treasury shares) as at the date of the AGM. • Separate mandate to repurchase up to 10% of issued shares (excluding treasury shares) on the Hong Kong Stock Exchange or other recognised exchanges, in line with the Hong Kong Listing Rules and Cayman Islands law. • Conditional extension of the issuance mandate by an amount equivalent to the shares repurchased under the buy-back mandate, capped at 10% of issued share capital.
Administrative details:
• Shareholders may appoint proxies; completed proxy forms must reach Boardroom Share Registrars (HK) Limited by 10:00 a.m. on 14 October 2026. • The register of members will be closed from 13 October to 16 October 2026 (both days inclusive) for AGM eligibility. Transfers must be lodged by 4:30 p.m. on 12 October 2026. • Voting on all resolutions will be conducted by poll, with results to be announced in accordance with Hong Kong Listing Rules.
As of the notice date (28 August 2026), the Board comprises Executive Directors Mr. Liu Guoqing (Chairman and CEO), Mr. Liu Jiaqiang and Mr. Li Dongpo (CFO), alongside Independent Non-Executive Directors Mr. Tian Zhiyuan, Mr. Wang Luping and Mr. Gao Jizhong.