Kafelaku Coffee calls 2026 AGM to renew audit, board and share issue mandate

Li Bao Ge Group Ltd. ( (HK:1869) ) has provided an update.

Kafelaku Coffee Holding Limited has called its annual general meeting for 24 June 2026 in Hong Kong, where shareholders will review and adopt the audited financial statements for the year ended 31 December 2025 and reappoint Rongcheng (Hong Kong) CPA Limited as independent auditor. Investors will also vote on the re-election of the full board, including executive, non-executive and independent non-executive directors, along with authorising the board to set directors’ pay and granting a general mandate to issue up to 20% of the company’s share capital, which could provide flexibility for future fundraising or strategic issuances.

The proposed share issuance mandate, excluding treasury shares and certain pre-defined exceptions, would allow the company to respond more swiftly to financing or expansion opportunities during the authorised period. These agenda items signal a standard but important renewal of corporate authorities, ensuring continuity of governance, audit oversight and capital management tools that may influence dilution prospects and capital structure for existing shareholders.

More about Li Bao Ge Group Ltd.

Kafelaku Coffee Holding Limited is a Cayman Islands-incorporated company listed in Hong Kong, operating in the coffee and related food and beverage sector. The group focuses on developing and managing coffee-related businesses, with operations and governance aligned to Hong Kong listing rules and international corporate standards.

Average Trading Volume: 373,404

Technical Sentiment Signal: Sell

Current Market Cap: HK$163.6M

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