Confidence Intelligence Sets 2026 AGM to Renew Board, Auditor and Share Mandate

An update from Confidence Intelligence Holdings Limited ( (HK:1967) ) is now available.

Confidence Intelligence Holdings Limited has called its 2026 annual general meeting for 26 June 2026 in Shenzhen, where shareholders will review and approve the audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The agenda also includes the re-election of two executive directors and one independent non-executive director, approval for the board to set directors’ pay, re-appointment of Conpak CPA Limited as auditors, and renewal of a general mandate allowing the board to issue up to 20% of the company’s share capital, which preserves financing flexibility and potential capital-raising capacity.

These resolutions, if passed, will maintain continuity in the company’s leadership and audit arrangements while granting directors broad but time-limited authority to issue new shares within Hong Kong listing rules. The share-issuance mandate, subject to specified exclusions such as rights issues and employee option schemes, underpins the company’s ability to pursue future strategic or funding initiatives without seeking separate shareholder approval for each transaction, balancing governance oversight with operational agility.

More about Confidence Intelligence Holdings Limited

Confidence Intelligence Holdings Limited is a Cayman Islands–incorporated company listed on the Main Board of the Hong Kong Stock Exchange under stock code 1967. The company operates through a group structure with subsidiaries and prepares audited consolidated financial statements, positioning it within the regulated, exchange-listed corporate sector in Hong Kong.

Average Trading Volume: 290,285

Technical Sentiment Signal: Sell

Current Market Cap: HK$117M

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