---
title: "VPower Group Sets June 2026 AGM to Approve 2025 Results and Share Issuance Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284795067.md"
description: "VPower Group International Holdings Limited has scheduled its annual general meeting for June 11, 2026, in Hong Kong. Shareholders will vote on adopting the 2025 financial statements, re-electing directors, approving remuneration, and re-appointing Deloitte as auditor. Additionally, they will consider a mandate allowing the board to issue up to 20% of the company's share capital, enhancing flexibility for future capital raising. VPower operates in the power generation sector, focusing on distributed energy solutions."
datetime: "2026-04-30T14:43:01.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284795067.md)
  - [en](https://longbridge.com/en/news/284795067.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284795067.md)
---

# VPower Group Sets June 2026 AGM to Approve 2025 Results and Share Issuance Mandate

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VPower Group International Holdings Limited ( (HK:1608) ) has provided an update.

VPower Group International Holdings Limited has convened its annual general meeting for 11 June 2026 in Hong Kong, where shareholders will be asked to receive and adopt the audited consolidated financial statements for the year ended 31 December 2025. The meeting will also consider the re-election of one executive and three independent non-executive directors, the authorization of directors’ remuneration, and the re-appointment of Deloitte Touche Tohmatsu as the company’s independent auditor.

Shareholders will further vote on granting the board a general mandate to issue, allot, and deal with additional shares up to 20% of the company’s issued share capital, excluding treasury shares and certain exempted issuances such as rights issues and scrip dividends. This proposed mandate, which is customary for Hong Kong-listed firms, would give the board added flexibility for future capital raising or corporate actions, potentially influencing the firm’s funding options and capital structure over the coming year.

**More about VPower Group International Holdings Limited**

VPower Group International Holdings Limited is a Hong Kong-listed company engaged in the power generation sector. The group develops, owns, and operates distributed power generation systems and related energy solutions, primarily serving customers in regions where flexible and reliable electricity supply is in demand.

**Average Trading Volume:** 350,482

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$800.8M

For a thorough assessment of 1608 stock, go to TipRanks’ Stock Analysis page.

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