Aowei Holding Sets 2026 AGM to Approve Director Mandates and Capital Powers

Aowei Holding Limited ( (HK:1370) ) has provided an update.

Aowei Holding Limited has called its annual general meeting for 22 May 2026 in Beijing, where shareholders will review the audited consolidated accounts and directors’ and auditors’ reports for the year ended 31 December 2025. The meeting will also consider the re-election of two executive directors and one independent non-executive director, along with authorising the board to set directors’ remuneration and to re-appoint Asian Alliance (HK) CPA as the company’s auditors.

Shareholders will be asked to approve a general mandate allowing the board to issue up to 20% of the company’s existing issued share capital, excluding treasury shares, including through options, warrants and convertible securities. The agenda also includes a buy-back mandate enabling the company to repurchase its own shares on the Hong Kong Stock Exchange or other recognised exchanges, underscoring management’s focus on capital flexibility and potential shareholder value enhancement.

More about Aowei Holding Limited

Aowei Holding Limited is a company incorporated in the British Virgin Islands and continued in the Cayman Islands with limited liability, listed on the Hong Kong Stock Exchange under stock code 1370. The announcement relates to its corporate governance and capital management arrangements, but does not describe its specific industry, products, or services.

Average Trading Volume: 204,181

Technical Sentiment Signal: Sell

Current Market Cap: HK$330.3M

Learn more about 1370 stock on TipRanks’ Stock Analysis page.