Truly International Calls 2026 AGM, Proposes Dividend and Capital Mandates

Truly International Holdings ( (HK:0732) ) has issued an announcement.

Truly International Holdings has called its annual general meeting for 12 May 2026 in Hong Kong, where shareholders will be asked to adopt the audited financial statements for the year ended 31 December 2025 and approve a final dividend of HK$0.05 per share. The meeting will also vote on the re-election of two executive directors and one independent non-executive director, confirm directors’ and auditors’ remuneration, re-appoint Deloitte Touche Tohmatsu as external auditor, and grant the board general mandates to repurchase up to 10% of issued shares and to issue up to 20% new shares, which together refresh the company’s capital management and governance authorities for the coming year.

These mandates, if approved, will give the board flexibility to adjust the company’s capital structure through buy-backs and new share issues without convening separate meetings, a common practice among Hong Kong-listed issuers seeking agility in funding and balance-sheet management. For shareholders, the proposed cash dividend signals the company’s intention to return profits, while the re-election of directors and the continued engagement of a major audit firm underscore stability in governance and financial oversight ahead of the next financial year.

More about Truly International Holdings

Truly International Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and traded under stock code 00732. The group operates in the electronics sector, with its shares listed on the Main Board of the Stock Exchange of Hong Kong, and maintains a base of shareholders eligible for dividends and corporate actions in Hong Kong.

Average Trading Volume: 1,834,091

Technical Sentiment Signal: Sell

Current Market Cap: HK$2.94B

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