Ten Pao Sets 2026 AGM to Approve Dividend, Board Changes and Buyback Mandate

Ten Pao Group Holdings Limited ( (HK:1979) ) just unveiled an update.

Ten Pao Group Holdings Limited has convened its 2026 annual general meeting for 12 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and vote on a proposed final dividend of HK6.6 cents per share. The agenda also includes re-election of an executive director, the appointment of two new independent non-executive directors, approval of directors’ and auditor’s remuneration, re-appointment of PricewaterhouseCoopers as auditor and authorization of a share repurchase mandate of up to 10% of issued shares, which together signal ongoing capital management and governance adjustments that may influence shareholder returns and board oversight.

If approved, the dividend proposal would return additional cash to investors and reflects the board’s confidence in the group’s 2025 performance and financial position. The refreshed board composition, with new independent non-executive directors, along with the renewed share buyback authority, could strengthen corporate governance, provide flexibility in managing the capital structure and support the company’s positioning in the competitive power supply manufacturing sector.

More about Ten Pao Group Holdings Limited

Ten Pao Group Holdings Limited is a Hong Kong-listed company engaged in the design and manufacture of power supply products and related electronic components. The group serves global brand owners and industrial customers, supplying power adapters, chargers and other power solutions used in consumer electronics, telecommunications and industrial applications.

Average Trading Volume: 814,639

Technical Sentiment Signal: Buy

Current Market Cap: HK$2.45B

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