Haidilao Sets 2026 AGM to Approve Dividend, Board Changes and New Share Mandate

Haidilao International Holding ( (HK:6862) ) has issued an announcement.

Haidilao International Holding Ltd. has called its annual general meeting for May 19, 2026 in Beijing, where shareholders will review the group’s audited consolidated financial statements and board and auditor reports for the year ended December 31, 2025. The board is also proposing a final dividend of HK$0.384 per share for 2025, which, if approved, will return additional cash to investors and reflects the company’s capital management and profit distribution policies.

Shareholders will vote on the re-election of seven directors, including multiple executive directors and two independent non-executive directors, with authority for the board to set director remuneration. The meeting will also consider the re-appointment of Deloitte Touche Tohmatsu as auditor and grant directors a renewed general mandate to issue up to 20% of the company’s share capital, potentially supporting future fundraising, equity-based incentives, or strategic transactions while maintaining flexibility in the firm’s financing strategy.

The most recent analyst rating on (HK:6862) stock is a Buy with a HK$20.00 price target. To see the full list of analyst forecasts on Haidilao International Holding stock, see the HK:6862 Stock Forecast page.

More about Haidilao International Holding

Haidilao International Holding Ltd. is a Cayman Islands–incorporated company best known for operating Haidilao-branded hotpot restaurants, primarily serving mass-market and mid- to high-end diners in mainland China and international markets. The group focuses on experiential dining, emphasizing customer service and rapid network expansion in the competitive Asian casual dining and hotpot segment.

Average Trading Volume: 23,252,237

Technical Sentiment Signal: Buy

Current Market Cap: HK$81.94B

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