Fufeng Group Calls 2026 AGM, Proposes Dividends and Share Issue Mandate

Fufeng Group Limited ( (HK:0546) ) has issued an update.

Fufeng Group Limited has called its annual general meeting for 29 May 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements and reports for the year ended 31 December 2025. The meeting will also consider a proposed final dividend of HK10.7 cents per share and a special final dividend of HK1.5 cents per share, reflecting the board’s plan to return cash to investors.

Shareholders will vote on the re-election of one executive director and one independent non-executive director, the authorization of their remuneration, and the re-appointment of PricewaterhouseCoopers as auditor with its fees set by the board. The company will also seek a general mandate for the board to issue up to 20% of existing share capital, which would give management additional flexibility to raise equity and support future corporate or financing activities.

More about Fufeng Group Limited

Fufeng Group Limited is a Cayman Islands-incorporated company listed in Hong Kong under stock code 546. It operates through subsidiaries and is engaged in its core businesses as disclosed in its audited consolidated financial statements, serving stakeholders in the Hong Kong capital market and broader regional economy.

Average Trading Volume: 6,352,177

Technical Sentiment Signal: Buy

Current Market Cap: HK$17.65B

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