Agile Group Holdings Limited will convene its 2026 annual general meeting (AGM) on Wednesday, 3 June 2026 at 2:30 p.m. in Theatres A–B, 22/F United Centre, Admiralty, Hong Kong.
Key resolutions to be tabled include:
1. Financial reporting • Shareholders will receive the audited consolidated financial statements and accompanying directors’ and independent auditor’s reports for the year ended 31 December 2025.
2. Board composition and remuneration • Re-election of three directors: Mr. Chen Zhuo Lin, Mr. Chan Cheuk Nam and Mr. Kwong Che Keung, Gordon. • The board will be authorised to set directors’ remuneration.
3. Auditor • Prism Hong Kong Limited is nominated for re-appointment, with the board empowered to determine audit fees.
4. Capital management mandates • Share repurchase mandate: authorisation to buy back up to 10% of issued shares during the mandate period, subject to Hong Kong Listing Rules. • Issuance mandate: authority to allot and issue new shares or related securities up to 20% of the existing issued share capital, with an extension for any shares repurchased under the buy-back mandate (capped at 10%). • Both mandates will remain in force until the earlier of the next AGM, the mandated statutory deadline for holding it, or revocation by shareholders.
5. Constitutional amendments • Shareholders will vote on adopting the fourth amended and restated articles of association, consolidating modifications outlined in the company’s circular dated 30 April 2026.
Administrative details:
• Shareholders recorded on the register by 4:30 p.m. Thursday, 28 May 2026 will be eligible to attend and vote. The register will be closed from 29 May to 3 June 2026 (both days inclusive). • Proxy forms must be lodged with Tricor Investor Services Limited at Far East Finance Centre, Hong Kong, no later than 48 hours before the meeting. • Contingency arrangements for severe weather or “extreme conditions” are in place; any postponement will be announced via the Hong Kong Stock Exchange and the company’s website.
As of the notice date, the board comprises seven directors: three executive, two non-executive and three independent non-executive members.