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KangLi International Holdings Limited ( (HK:6890) ) has issued an announcement.
KangLi International Holdings Limited has called its annual general meeting for 12 June 2026 in Central, Hong Kong, with a contingency date of 15 June 2026 in case of severe weather disruptions. Shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025, along with the reports of the board and the external auditor.
The agenda includes separate resolutions to re-elect executive directors Mei Zefeng and Xu Chao and independent non-executive director Lau Ying Kit, and to authorize the board to set directors’ remuneration. Investors will also vote on reappointing KPMG as auditor and granting the board a general mandate to issue up to 20% of the company’s issued share capital, providing flexibility for future capital raising and corporate actions within Hong Kong listing rules.
More about KangLi International Holdings Limited
KangLi International Holdings Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange under stock code 06890. The group operates through its subsidiaries, though this notice focuses on governance and shareholder matters rather than detailing specific industry operations or product lines.
Average Trading Volume: 106,962
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$212.2M
Learn more about 6890 stock on TipRanks’ Stock Analysis page.