[Pou Chen] Subsidiary Yue Yuen Industrial (Holdings) Limited Announces 2026 AGM Details
Pou Chen announced that its major subsidiary, Yue Yuen Industrial, will hold its Annual General Meeting on May 22, 2026, in Hong Kong, with key agenda items including a dividend of 0.90 HKD and director re-elections.
📋 Article Processing Timeline
- 📰 Published: April 21, 2026 at 09:00
- 🔍 Collected: April 22, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 22, 2026 at 17:11 (9h 11m after Collected)
1. Date of board resolution: N/A
2. Date of shareholders' meeting: 2026/05/22
3. Location: 22nd Floor, Sincere Insurance Tower, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong.
4. Agenda items (Report): None.
5. Agenda items (Recognition): (1) Adoption of audited financial statements, board report, and auditor's report for 2025. (2) Declaration of a final dividend of 0.90 HKD per share for 2025.
6. Agenda items (Discussion): (3) Authorize board to resolve director's remuneration. (4) Re-appointment of Deloitte Touche Tohmatsu as auditors. (5A) General mandate to issue up to 10% additional shares. (5B) General mandate to buy back up to 10% of shares.
7. Election items: Re-election of Executive Directors (Lu Chin-chu, Chou Wei-kuo, Su Chih-ming) and Independent Non-executive Directors (Wong Hak-kun, Dr. Yang Ju-hui).
8. Period of share transfer closure: 2026/05/18 to 2026/05/22.
9. Other: Please refer to www.yueyuen.com or www.hkexnews.hk for details.
2. Date of shareholders' meeting: 2026/05/22
3. Location: 22nd Floor, Sincere Insurance Tower, 108 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong.
4. Agenda items (Report): None.
5. Agenda items (Recognition): (1) Adoption of audited financial statements, board report, and auditor's report for 2025. (2) Declaration of a final dividend of 0.90 HKD per share for 2025.
6. Agenda items (Discussion): (3) Authorize board to resolve director's remuneration. (4) Re-appointment of Deloitte Touche Tohmatsu as auditors. (5A) General mandate to issue up to 10% additional shares. (5B) General mandate to buy back up to 10% of shares.
7. Election items: Re-election of Executive Directors (Lu Chin-chu, Chou Wei-kuo, Su Chih-ming) and Independent Non-executive Directors (Wong Hak-kun, Dr. Yang Ju-hui).
8. Period of share transfer closure: 2026/05/18 to 2026/05/22.
9. Other: Please refer to www.yueyuen.com or www.hkexnews.hk for details.