---
title: "Golden Power Sets 2026 AGM to Approve Results, Board Changes and Share Issue Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/283850613.md"
description: "Golden Power Group Holdings Ltd. has scheduled its annual general meeting for May 21, 2026, in Hong Kong. Shareholders will review the audited financial statements for 2025, re-appoint auditors, vote on the re-election of directors, approve remuneration, and consider a mandate to issue up to 20% of existing share capital. This could provide flexibility for future capital-raising while potentially diluting existing holdings. The company operates in the manufacturing sector and is listed under stock code 3919 in Hong Kong."
datetime: "2026-04-23T13:42:08.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/283850613.md)
  - [en](https://longbridge.com/en/news/283850613.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/283850613.md)
---

# Golden Power Sets 2026 AGM to Approve Results, Board Changes and Share Issue Mandate

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Golden Power Group Holdings Ltd. ( (HK:3919) ) has issued an update.

Golden Power Group Holdings Ltd. has called its annual general meeting for 21 May 2026 in Hong Kong, where shareholders will review and adopt the audited consolidated financial statements for the year ended 31 December 2025 and re-appoint PKF Hong Kong Limited as auditor. Investors will also vote on the re-election of one executive director and two independent non-executive directors, approve directors’ remuneration, and consider granting a general mandate that would allow the board to issue up to 20% of the company’s existing share capital, potentially providing flexibility for future capital-raising and corporate actions while diluting existing holdings if fully exercised.

**More about Golden Power Group Holdings Ltd.**

Golden Power Group Holdings Ltd., incorporated in the Cayman Islands and listed in Hong Kong, operates in the manufacturing sector, with its shares traded under stock code 3919. The group’s governance structure includes executive and independent non-executive directors, and it engages external auditors for its consolidated financial statements in line with Hong Kong listing requirements.

**Average Trading Volume:** 20,983

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$46.33M

Learn more about 3919 stock on TipRanks’ Stock Analysis page.

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