---
title: "Megain Holding Sets June 2026 AGM, Seeks Fresh Share Issue Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284399690.md"
description: "Megain Holding (Cayman) Co. Ltd. has scheduled its annual general meeting for June 29, 2026, to review the audited financial statements for 2025. The agenda includes re-elections of directors, re-appointment of BDO Limited as auditor, and a mandate to issue up to 20% of the company's share capital. This move aims to maintain financial flexibility for future capital-raising initiatives. The company, listed on the Hong Kong Stock Exchange, emphasizes stability in governance and financial reporting."
datetime: "2026-04-28T13:26:58.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284399690.md)
  - [en](https://longbridge.com/en/news/284399690.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284399690.md)
---

# Megain Holding Sets June 2026 AGM, Seeks Fresh Share Issue Mandate

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The latest update is out from MEGAIN Holding (Cayman) Co. Ltd. ( (HK:6939) ).

Megain Holding (Cayman) Co., Ltd. has called its annual general meeting for 29 June 2026, to be held via an eVoting portal, where shareholders will review and approve the group’s audited consolidated financial statements for the year ended 31 December 2025 and the related directors’ and auditor’s reports. The agenda also includes the re-election of one non-executive and two independent non-executive directors, the re-appointment of BDO Limited as auditor, and a mandate authorising the board to issue up to 20% of the company’s share capital, a move that maintains financial flexibility and could support future capital-raising or strategic initiatives.

If approved, the director re-elections will ensure continuity in board oversight and governance while the auditor’s re-appointment underscores stability in financial reporting. The proposed general mandate to allot, issue, and deal with additional shares, including through convertible instruments, positions the company to respond swiftly to market opportunities, though it may have implications for future share dilution and capital structure for existing shareholders.

**More about MEGAIN Holding (Cayman) Co. Ltd.**

Megain Holding (Cayman) Co., Ltd. is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 6939. The group operates through its subsidiaries and is subject to the Listing Rules in Hong Kong, with a typical governance structure led by an executive and independent non-executive board of directors overseeing its corporate and financial affairs.

**Average Trading Volume:** 2,108,771

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$798.9M

For an in-depth examination of 6939 stock, go to TipRanks’ Overview page.

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