China Oriented International Sets 2026 AGM and Seeks Fresh 20% Share Issue Mandate

China Oriented International Holdings Ltd. ( (HK:1871) ) has shared an announcement.

China Oriented International Holdings Limited has called its annual general meeting for 26 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and the reports from the board and external auditor. The agenda also includes the re-election of executive directors Qi Xiangzhong and Zhao Yuxia, setting director remuneration for 2026, re-appointing Moore CPA Limited as auditor, and granting the board a general mandate to issue up to 20% of the company’s share capital, excluding treasury shares, which would provide additional flexibility for future capital-raising or corporate actions within listing-rule limits.

The proposed general mandate to allot, issue and deal in new shares, including instruments convertible into shares, is positioned as an additional authorization on top of existing powers granted to the board. By seeking approval for this 20% issuance capacity while carving out routine items such as rights issues, employee share schemes and scrip dividends, the company aims to maintain financial agility and responsiveness to market opportunities, which may influence capital structure and potential dilution considerations for shareholders.

More about China Oriented International Holdings Ltd.

China Oriented International Holdings Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange under stock code 1871. The group operates through subsidiaries and is subject to Hong Kong listing rules and corporate governance requirements, with its affairs overseen by a board of directors and external auditor Moore CPA Limited.

Average Trading Volume: 321,272

Technical Sentiment Signal: Buy

Current Market Cap: HK$207M

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