UNQ Holdings Limited will convene its Annual General Meeting on 29 June 2026 at 10:00 a.m. in Shanghai (Room 503, MT Lujiazui Binjiang Center, No. 1436 Puming Road, Pudong New Area).
Key agenda items
1. Financial Statements and Dividend • Shareholders will vote on the adoption of the audited consolidated results for the year ended 31 December 2025 and on a final dividend to be paid out of the share premium account. • The register of members will close from 6 July to 8 July 2026; the record date for dividend entitlement is 8 July 2026.
2. Board Composition and Remuneration • Re-election of Mr. Shen Yu (executive director), Mr. Wei Hang (independent non-executive director) and Ms. Xin Honghua (independent non-executive director). • The Board will be authorised to set directors’ remuneration.
3. Auditor Re-appointment • BDO Limited is nominated for re-appointment. The audit fee for the 2026 financial year is estimated at RMB 2.10 million–2.35 million.
4. Share Capital Mandates • General mandate to issue new shares up to 20% of the issued share capital (excluding treasury shares) during the mandate period. • Mandate to repurchase shares up to 10% of the issued share capital. • Conditional extension allowing the issue mandate to be increased by the number of shares actually repurchased.
5. Constitutional Update • A special resolution proposes adopting a fourth amended and restated memorandum and articles of association incorporating detailed changes outlined in the company’s 29 April 2026 circular.
Important dates
• AGM eligibility: register of members closed 24 – 29 June 2026; record date 29 June 2026. • Proxy submission deadline: 10:00 a.m. on 27 June 2026.
All resolutions will be decided by poll during the meeting.