Elife Holdings Limited (ELIFE HLDGS; stock code 00223) has issued a notice convening its annual general meeting for 11:00 a.m. on Tuesday, 25 August 2026 at Harbour Plaza Metropolis, Kowloon.
Key resolutions to be tabled:
1. FY 2026 Results Approval • Shareholders will consider the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 March 2026.
2. Board Composition • Seven directors—Ms. Zhang Qixuan, Mr. Feng Zhibin, Ms. Feng Minshan, Mr. Han Wenli, Mr. Lin Qiu Cheng, Mr. Wang Anxin and Mr. Wu Kwok Choi, Chris—are standing for re-election. • The board seeks authority to fix directors’ remuneration.
3. Auditor Re-appointment • HLB Hodgson Impey Cheng Limited is nominated for re-appointment as external auditor for the year ending 31 March 2027, with fees to be determined by the board.
4. General Mandate to Issue Shares • Directors seek a mandate to allot and issue shares up to 20% of the company’s issued share capital as at the AGM date, inclusive of convertible instruments and subject to Hong Kong Listing Rules.
5. Share Buy-back Mandate • A separate mandate would allow the purchase of up to 10% of issued shares on the Stock Exchange or other approved bourses during the mandate period.
6. Extension of Issuance Mandate • Conditional upon passing the above two mandates, the share issuance limit may be extended by the number of shares repurchased, capped at an additional 10% of issued capital.
7. Adoption of New Memorandum & Articles • Shareholders will vote on replacing the existing constitutional documents with an amended and restated memorandum and second amended and restated articles of association.
Administrative details:
• Share register closure: 19 August 2026 to 25 August 2026 (both days inclusive). Transfers must be lodged by 4:30 p.m. on 18 August 2026 to qualify for attendance and voting. • Proxy forms must be deposited with Tricor Investor Services Limited or submitted via the designated e-voting platform at least 48 hours before the meeting.
At the date of the notice (28 July 2026), the board comprises nine directors, including six executive directors and three independent non-executive directors.