---
title: "Seacon Shipping Calls 2026 AGM to Approve Board Changes and Share Mandates"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284377263.md"
description: "Seacon Shipping Group Holdings Ltd. has scheduled its annual general meeting for June 26, 2026, in Qingdao. Shareholders will review the financial statements for 2025 and vote on board changes, including the re-election of an independent director and the appointment of two new executive directors. They will also consider granting the board mandates to repurchase up to 10% of issued shares and to issue additional shares. These decisions could impact the company's capital structure and shareholder value."
datetime: "2026-04-28T11:15:48.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284377263.md)
  - [en](https://longbridge.com/en/news/284377263.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284377263.md)
generator: "portal-rs"
---

# Seacon Shipping Calls 2026 AGM to Approve Board Changes and Share Mandates

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Seacon Shipping Group Holdings Ltd. ( (HK:2409) ) has issued an update.

Seacon Shipping Group Holdings Ltd. has called its annual general meeting for 26 June 2026 in Qingdao, where shareholders will review the audited financial statements for the year ended 31 December 2025 and the reports of the board and auditor. They will also vote on board changes, including the re-election of an independent non-executive director, the appointment of two new executive directors, and authorization for the board to set directors’ pay, alongside the re-appointment of PricewaterhouseCoopers as auditor.

Shareholders will further consider granting the board general mandates to repurchase up to 10% of the company’s issued shares, including the ability to hold repurchased shares as treasury stock, and to issue additional shares or dispose of treasury shares within defined limits. These mandates, if approved, would give the board additional flexibility in capital management and equity issuance during the mandate period, potentially influencing the company’s capital structure and shareholder value.

**More about Seacon Shipping Group Holdings Ltd.**

Seacon Shipping Group Holdings Ltd. is a Hong Kong-listed company incorporated in the Cayman Islands and engaged in the shipping sector. Its shares trade on the Main Board of the Stock Exchange of Hong Kong under stock code 2409, and it operates with a board comprising executive and independent non-executive directors.

**Average Trading Volume:** 505,333

**Technical Sentiment Signal:** Buy

**Current Market Cap:** HK$2.35B

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> **Disclaimer: This article is for reference only and does not constitute any investment advice.**