Risecomm Group Holdings Limited (Risecomm Group) has circulated its form of proxy detailing the resolutions to be tabled at the 2026 Annual General Meeting (AGM), scheduled for 18 June 2026 at 10:30 a.m. in Hong Kong.
Key resolutions:
1. Financial statements • Shareholders will vote on the adoption of the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board composition and remuneration • Re-election of four directors: executive director Ms Ye Bailing; non-executive director Ms Guo Lei; and independent non-executive directors Ms Lo Wan Man and Mr Zou Heqiang. • Authorisation for the board to determine directors’ remuneration.
3. Auditor • Proposed re-appointment of Rongcheng (Hong Kong) CPA Limited as auditor, with authority for the board to fix its remuneration.
4. Share capital mandates • Share Repurchase Mandate: authorisation to buy back shares representing up to 10% of the company’s issued share capital (excluding any treasury shares) as at the approval date. • Issue Mandate: authority to allot and issue new shares amounting to up to 20% of the issued share capital (excluding treasury shares) as at the approval date. • Extension mandate: subject to the above approvals, the Issue Mandate may be extended by the aggregate number of shares repurchased under the Share Repurchase Mandate.
5. Corporate governance • Special resolution to adopt the third amended and restated memorandum and articles of association, incorporating the amendments outlined in Appendix III of the company’s circular dated 15 May 2026.
Administrative details:
• Venue: Units 5906–12, 59/F, The Center, 99 Queen’s Road Central, Hong Kong. • Proxy deadline: Forms of proxy must be lodged with Tricor Investor Services Limited by 10:30 a.m. on 16 June 2026 (Hong Kong time).
Shareholders are encouraged to review the full set of documents ahead of the AGM to facilitate informed voting on the proposed resolutions.