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Jia Yao Holdings Limited ( (HK:1626) ) has issued an update.
Jia Yao Holdings Limited has called its annual general meeting for 18 June 2026 in Shenzhen, where shareholders will review the audited consolidated accounts for the year ended 31 December 2025 and vote on the re-appointment of SHINEWING (HK) CPA Limited as auditors. Investors will also decide on the re-election of executive director Mr. Yang Yoong An and independent non-executive director Ms. Guo Wei, as well as authorise the board to set directors’ remuneration.
The meeting will further seek shareholder approval for a general mandate allowing the board to allot, issue and deal with additional shares, and to grant related offers and options, up to 20% of the company’s issued share capital. If approved, this mandate would give the board greater flexibility to raise capital and pursue corporate actions, potentially affecting future dilution and the company’s ability to respond quickly to market opportunities.
More about Jia Yao Holdings Limited
Average Trading Volume: 796,444
Technical Sentiment Signal: Buy
Current Market Cap: HK$4.61B
See more insights into 1626 stock on TipRanks’ Stock Analysis page.