Sino ICT Sets 2026 AGM to Approve Results, Board Changes and Share Issuance Mandate

Sino ICT Holdings Limited ( (HK:0365) ) has shared an update.

Sino ICT Holdings Limited has called its annual general meeting for 2 June 2026 in Shanghai, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025, and receive the directors’ and auditor’s reports. The meeting will also consider the re-election of four directors, authorization for the board to set directors’ pay, and the re-appointment of Grant Thornton Hong Kong Limited as auditor.

As special business, shareholders will vote on granting the board a general mandate to issue up to 20 per cent of the company’s existing share capital, including the power to offer convertible securities and options, subject to customary exclusions such as rights issues and scrip dividends. The proposed share issuance mandate, which would run until the next AGM or its statutory deadline, is a standard capital-management tool that could enhance the company’s funding flexibility and responsiveness to future strategic or financing needs.

More about Sino ICT Holdings Limited

Sino ICT Holdings Limited is a Bermuda-incorporated company listed in Hong Kong, operating within the broader information and communications technology sector. The group conducts its corporate governance in line with Hong Kong Listing Rules, maintaining a board that includes executive and independent non-executive directors and engaging Grant Thornton Hong Kong Limited as its external auditor.

Average Trading Volume: 283,269

Technical Sentiment Signal: Sell

Current Market Cap: HK$392.9M

Learn more about 0365 stock on TipRanks’ Stock Analysis page.