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Global New Material Sets 2026 AGM to Renew Board, Auditor and Capital Mandates

Story Highlights
  • The company will hold its 2026 AGM to review 2025 results, re-elect directors and reappoint its auditor.
  • Shareholders will vote on 10% buy-back and 20% issuance mandates, expanding capital management flexibility for the board.
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Global New Material Sets 2026 AGM to Renew Board, Auditor and Capital Mandates

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Global New Material International Holdings Limited ( (HK:6616) ) just unveiled an announcement.

Global New Material International Holdings Limited has convened its annual general meeting for 26 June 2026 in Guangxi, China, where shareholders will review the audited financial statements for the year ended 31 December 2025 and board and auditor reports. The meeting will also consider re-electing four directors, authorising the board to set director and auditor remuneration, and renewing RSM Hong Kong as the company’s auditor.

Investors will vote on a share buy-back mandate allowing repurchases of up to 10% of issued shares, potentially held as treasury shares or cancelled in line with regulations. The AGM will also seek approval for a general issuance mandate of up to 20% of the company’s issued share capital, excluding certain rights and scheme-related issuances, giving the board additional flexibility over capital management and future fundraising.

More about Global New Material International Holdings Limited

Global New Material International Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong that operates in advanced materials, notably through Guangxi Chesir Pearl Material Co., Ltd. The group focuses on pearlescent and related new material products, serving industrial customers from its base in Guangxi, China, and is positioning itself within the broader new materials sector.

Average Trading Volume: 4,215,616

Technical Sentiment Signal: Buy

Current Market Cap: HK$10.26B

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