Speedy Global Sets 2026 AGM to Approve Results and Expand Share Issue Mandate

Speedy Global Holdings Ltd. ( (HK:0540) ) has shared an announcement.

Speedy Global Holdings has called its annual general meeting for 22 May 2026 in Dongguan, China, where shareholders will review and approve the audited consolidated financial statements, directors’ report and independent auditor’s report for the year ended 31 December 2025. The meeting will also consider the re-election of independent non-executive directors Mr. Wong Ting Kon, who has served for more than nine years, and Mr. Chan Tsang Mo, as well as authorising the board to set directors’ pay and to re-appoint SHINEWING (HK) CPA Limited as auditor.

Shareholders will further vote on granting the board a general mandate to allot, issue and deal in new shares up to 20% of the company’s issued share capital, including the ability to grant options and other convertible instruments, subject to standard exclusions for rights issues, employee share schemes, scrip dividends and specific mandates. If approved, this authority, which runs until the next AGM or its statutory deadline, would give the board additional flexibility to raise capital and manage the company’s equity structure within Hong Kong listing rules, potentially influencing future financing and dilution for existing investors.

More about Speedy Global Holdings Ltd.

Speedy Global Holdings Ltd., incorporated in the Cayman Islands and listed in Hong Kong, operates as a publicly traded company subject to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The group is overseen by a board that includes independent non-executive directors and is audited by SHINEWING (HK) CPA Limited.

Average Trading Volume: 119,111

Technical Sentiment Signal: Buy

Current Market Cap: HK$127.2M

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