ZJLD Group Sets 2026 AGM to Approve Dividend, Board Changes and Share Buyback Mandate

An announcement from ZJLD Group, Inc. ( (HK:6979) ) is now available.

ZJLD Group Inc. has called its annual general meeting for June 16, 2026, in Jiangxi Province, where shareholders will vote on the adoption of the audited consolidated financial statements for the year ended December 31, 2025, and the declaration of a final dividend of HKD0.07 per share. The agenda also includes the re-election and election of several board members, the re-appointment of KPMG as auditor for 2026, and the approval of a share repurchase mandate of up to 10% of issued shares, moves that collectively shape the company’s governance, capital return policy, and balance-sheet flexibility.

These decisions, if approved, will confirm the company’s 2025 financial reporting, return cash to shareholders, and refresh the board with a mix of executive and independent non-executive directors. The proposed repurchase mandate would give management a tool to manage capital structure and potentially support the share price, while the continued engagement of a major audit firm aims to reassure investors on financial oversight and reporting quality.

The most recent analyst rating on (HK:6979) stock is a Hold with a HK$7.70 price target. To see the full list of analyst forecasts on ZJLD Group, Inc. stock, see the HK:6979 Stock Forecast page.

More about ZJLD Group, Inc.

ZJLD Group Inc. is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 6979. The group operates in the Chinese liquor industry, with its key production facilities located at the Guobao Lidu Distillery in Jiangxi Province, indicating a focus on baijiu or related spirits for the mainland China market.

Average Trading Volume: 5,946,645

Technical Sentiment Signal: Hold

Current Market Cap: HK$28.84B

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