Tiger Brokers

Country Garden Schedules 28 May 2026 Virtual AGM; Shareholders to Vote on Director Re-election, 20% Issuance Mandate, 10% Buyback and New Articles

Bulletin Express
Apr 27

Country Garden Holdings Company Limited will hold its 2026 Annual General Meeting (AGM) online via the eVoting Portal on Thursday, 28 May 2026 at 11:00 a.m. The meeting will seek shareholder approval for the following key items:

1. Financial Statements • Adoption of the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three directors: Dr. Cheng Guangyu and Ms. Wu Bijun as executive directors, and Mr. Chen Chong as a non-executive director. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Re-appointment • Re-appointment of Zhonghui Anda CPA Limited as external auditor and authorisation for the board to fix its remuneration.

4. Share Capital Mandates • General mandate permitting the board to issue, allot and deal with new shares—up to 20% of the company’s issued share capital (excluding treasury shares). • Separate mandate allowing on-market share buy-backs of up to 10% of issued shares (excluding treasury shares). • Extension of the share issuance mandate by the number of shares repurchased under the buy-back mandate, effectively increasing the potential issuance limit by up to an additional 10%.

5. Corporate Governance Update • Adoption of the third amended and restated Articles of Association, replacing the existing articles with immediate effect upon close of the AGM.

Administrative Details • Share register closure: Friday, 22 May 2026 to Thursday, 28 May 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on Thursday, 21 May 2026 to qualify for AGM attendance and voting. • Shareholders registered on 22 May 2026 are eligible to participate. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rule 13.39(4).

Board Snapshot (as of 28 April 2026) Executive Directors: Ms. Yang Huiyan (Chairman), Mr. Mo Bin (Co-Chairman), Dr. Cheng Guangyu (President), Ms. Yang Ziying, Ms. Wu Bijun Non-Executive Director: Mr. Chen Chong Independent Non-Executive Directors: Dr. Han Qinchun, Mr. Wang Zhijian, Mr. Tuo Tuo

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