---
title: "Super Hi Sets 2026 Virtual AGM, Seeks Mandate to Issue Up to 20% New Shares"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284199221.md"
description: "Super Hi International Holding Ltd. has scheduled its virtual annual general meeting for June 12, 2026. Shareholders will review the financial statements for 2025, re-elect directors, and authorize remuneration for directors and auditors. The agenda includes renewing a mandate to issue up to 20% of the company's share capital, enhancing fundraising flexibility. The company, listed in Hong Kong and Nasdaq, focuses on international operations and cross-border investors."
datetime: "2026-04-27T10:42:29.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284199221.md)
  - [en](https://longbridge.com/en/news/284199221.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284199221.md)
---

# Super Hi Sets 2026 Virtual AGM, Seeks Mandate to Issue Up to 20% New Shares

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An announcement from Super Hi International Holding Ltd. ( (HK:9658) ) is now available.

Super Hi International Holding Ltd. has called its annual general meeting for June 12, 2026, to be held virtually, where shareholders will review and approve the audited consolidated financial statements and directors’ and auditor’s reports for the year ended December 31, 2025. The agenda also includes the re-election of four directors, authorization for the board to set directors’ and auditor’s remuneration, the re-appointment of Deloitte & Touche LLP as auditor, and the renewal of a general mandate allowing the board to issue up to 20% of the company’s share capital, including ADS-related securities, which would provide additional fundraising flexibility and support the company’s capital management plans.

**More about Super Hi International Holding Ltd.**

Super Hi International Holding Ltd. is a Cayman Islands-incorporated company listed in Hong Kong and on Nasdaq that operates through a group structure. The company is engaged in international operations and uses American depositary shares to access global capital markets, indicating a focus on cross-border investors and compliance with multiple listing regimes.

**Average Trading Volume:** 386,949

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$6.5B

For a thorough assessment of 9658 stock, go to TipRanks’ Stock Analysis page.

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