Sino Splendid Holdings (Stock Code: 08006) has issued a circular convening its Annual General Meeting for 30 June 2026. Key resolutions and data points are as follows:

• Board Composition – Shareholders will vote on the re-election of Executive Director Yu Tat Chi and Independent Non-Executive Directors Yeung Man San and Chow Yee Ting.

• Auditor – Wilson & Partners CPA Limited is proposed for re-appointment. The audit fee for FY 2026 is estimated at HK$0.40–0.50 million.

• Share Capital – As of the latest practicable date, the company has 368.85 million shares outstanding.

• Issue Mandate – Directors seek authority to issue up to 20% of share capital, equivalent to 73.77 million new shares.

• Repurchase Mandate – A parallel request would allow buy-backs of up to 10% of shares, or 36.89 million shares. An extension mandate would add any repurchased shares back to the issuance limit.

• New Share Option Scheme –  – Scheme limit: 10% of issued shares (36.89 million shares).  – Service provider sub-limit: 2% of issued shares.  – Option life: up to 10 years with a minimum 12-month vesting period, except for specific employee situations.  – Subscription price: the higher of (i) the closing price on the offer date, (ii) the five-day average closing price, or (iii) the par value.

• Key Dates – Share register closes 24–30 June 2026. Forms of proxy must be lodged 48 hours before the meeting.

The board recommends shareholders approve all resolutions. The circular and draft scheme terms are available on HKExnews and the company’s website.