
Wing On sets 2026 AGM to seek shareholder approval on dividend, board changes and capital mandates

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Wing On Company International Ltd. has scheduled its 35th annual general meeting for June 15, 2026, in Hong Kong, with a contingency date of June 26. Shareholders will review the financial statements for 2025, consider a final dividend, re-elect directors, and confirm KPMG as auditor. The meeting will also seek approval for a general mandate to issue up to 20% of existing share capital and a buy-back mandate of up to 10%, enhancing the board's capital management flexibility.
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