Mokingran Jewellery Sets 2025 AGM to Approve Profit Plan, Financing and Share Issuance Mandate
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Mokingran Jewellery Group Co Ltd (HK:2585) has scheduled its 2025 AGM for May 8, 2026, in Shandong Province. Shareholders will review the board's report, annual report, and a proposed profit distribution plan. The agenda includes approval of credit facilities, a guarantee plan, and the reappointment of Deloitte as auditor. A special resolution will be voted on to grant the board a mandate to issue up to 20% of existing share capital, enhancing flexibility for financing and capital management. Mokingran focuses on gold and jewellery products in the domestic market.
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