Alpha Professional Holdings Limited (Alpha Pro Hldgs) has summoned shareholders to its Annual General Meeting (AGM) on 9 September 2026 at 3:00 p.m. in Novotel Century Hong Kong, Wanchai.
Key agenda items:
1. FY26 Results Adoption • Shareholders will vote on adopting the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 March 2026.
2. Board Composition • Re-election of Mr Zhao Lei as Executive Director. • Re-election of Mr Chen Jianguo and Ms Huang Xin as Independent Non-executive Directors. • Authorisation for the board to determine directors’ remuneration.
3. Auditor Re-appointment • Continuation of Crowe (HK) CPA Limited as external auditor, with the board authorised to fix its remuneration.
4. Share Repurchase Mandate • Proposal to grant directors a general mandate to repurchase shares of up to 10% of the company’s issued share capital (excluding any treasury shares) during the mandate period, defined as up to the next AGM, statutory deadline, or earlier revocation.
5. Share Issuance Mandate • Proposal to authorise directors to allot and issue new shares— or securities convertible into shares— up to 20% of issued share capital (excluding any treasury shares), excluding rights issues and other specific exceptions. • Conditional extension allowing the issuance limit to be increased by the number of shares repurchased under the above buyback mandate, effectively adding a further 10%.
Administrative details:
• Shareholders’ register will be closed from 4 September 2026 to 9 September 2026 (both dates inclusive). Transfers must be lodged with Tricor Investor Services Limited by 4:30 p.m. on 3 September 2026 to qualify for AGM attendance and voting rights. • Proxy forms must reach Tricor Investor Services at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the meeting. • In the event of severe weather (typhoon signal No. 8 or above, black rainstorm, or other extreme conditions) persisting at or after 12:00 noon on the meeting day, the AGM will be adjourned; details will be announced on the company and Stock Exchange websites.
As of the notice date (30 July 2026), Alpha Pro Hldgs’ board comprises Executive Directors Mr Zhao Lei and Mr Tu Chunan, and Independent Non-executive Directors Mr Li Chak Hung, Mr Chen Jianguo and Ms Huang Xin.