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BetterLife Holding Sets AGM to Approve Dividend, Board Mandates and Share Issuance

Story Highlights
  • BetterLife Holding will hold its 2026 AGM in Beijing to approve 2025 results and a final dividend.
  • Shareholders will vote on director re-elections, auditor re-appointment and a mandate to issue up to 20% new shares.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
BetterLife Holding Sets AGM to Approve Dividend, Board Mandates and Share Issuance

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An announcement from BetterLife Holding Limited ( (HK:6909) ) is now available.

BetterLife Holding Limited has convened its annual general meeting for May 29, 2026, in Beijing, where shareholders will review and adopt the audited financial statements for the year ended December 31, 2025. The board is also proposing a final dividend of RMB2.0 cents per ordinary share, reflecting a distribution from the company’s share premium account and signaling confidence in its financial position.

Shareholders will vote on the re-election of executive director Ms. Sun Jing and independent non-executive director Mr. Lou Sai Tong, as well as authorizing the board to set their remuneration, underscoring continuity in leadership and governance. The meeting will also seek approval to re-appoint SHINEWING (HK) CPA Limited as auditor and to grant directors a general mandate to issue up to 20% of the company’s share capital, potentially enhancing financial flexibility for future fundraising or strategic initiatives.

More about BetterLife Holding Limited

BetterLife Holding Limited, incorporated in the Cayman Islands and listed in Hong Kong under stock code 6909, operates in mainland China, with its annual general meeting to be held in Beijing. The company’s governance structure includes an executive board and independent non-executive directors, and it engages an external auditor for its consolidated financial statements.

Average Trading Volume: 347,764

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$211.7M

See more data about 6909 stock on TipRanks’ Stock Analysis page.

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