Meilleure Health International Industry Group Limited has dispatched its circular for the Annual General Meeting (AGM) scheduled on 26 June 2026 (11:00 a.m.) at The Center, Central, Hong Kong. Key proposals are as follows:
1. Capital Management Mandates • Share Repurchase: Directors seek a 10% repurchase mandate, allowing buy-backs of up to 408.84 million shares on the Stock Exchange during the mandate period. • Share Issuance: A general mandate is proposed to issue, allot or transfer shares (including any treasury shares) up to 20% of issued share capital, equivalent to 817.69 million shares. An extension will permit the re-issuance of repurchased shares, raising the potential issuance headroom by an additional 10%.
2. Dividend Proposal • Board recommends a final dividend of HK 0.4 cents per share for FY 2025. • Shareholders on the register as of 5 August 2026 will be entitled. • Payment is targeted on or before 28 August 2026. • The register of members will be closed from 4 August to 5 August 2026 for dividend entitlement.
3. Director Re-elections • Executive Director & CEO Ms. Zhou Wen Chuan, Co-Chairman Dr. Zeng Wentao, and Independent Non-Executive Director Mr. Wu Peng will retire and offer themselves for re-election. – Ms. Zhou holds 44.74 million shares (1.09% of issued shares). – Dr. Zeng holds 77.50 million shares (1.90%). – Mr. Wu has no shareholding in the Company.
4. Capital Structure Snapshot (as of 17 April 2026) • Issued shares: 4.09 billion (excluding 5.33 million treasury shares). • Treasury shares: 5.33 million. • Recent buy-backs: 7.50 million shares repurchased in January 2026 at HK$0.232–HK$0.300 each.
5. Key Dates • AGM attendance eligibility: Share register closes 22–26 June 2026; last day to transfer shares is 18 June 2026 (4:30 p.m.). • Dividend record date: 5 August 2026; share transfer deadline 3 August 2026 (4:30 p.m.).
6. Other Matters • Re-appointment of Zhonghui Anda CPA Limited as auditor will be put to vote. • All AGM resolutions will be decided by poll; holders of treasury shares will abstain from voting.
Shareholders are encouraged to submit proxy forms to Tricor Investor Services Limited at least 48 hours before the AGM if unable to attend in person.