NIMBLE HOLDINGS COMPANY LIMITED Seeks Shareholders' Approval for Director Re-Election, Auditor Appointment, and Grant of Issue and Repurchase Mandates

Strategic Insights -

Nimble Holdings Company Limited has scheduled its upcoming Annual General Meeting (AGM) to consider several important proposals, including the re-election of its directors, the re-appointment of its auditor, and the grant of issue and repurchase mandates. The company has released a circular to provide shareholders with information regarding these matters and has announced that the AGM will take place at a designated time and location. As part of the proposed resolutions, the company will seek approval for the re-election of three directors, including Mr. Tan, Mr. Yan Guohao, and Dr. Lin Jinying, who will retire from their positions by rotation and have offered themselves for re-election. The company's Nomination Committee has recommended the re-election of these directors, and the Board has accepted the recommendation.

Key Takeaways:

  • The company will propose the re-election of three directors, Mr. Tan, Mr. Yan Guohao, and Dr. Lin Jinying, who will retire from their positions by rotation at the AGM.
  • The company will also propose the re-appointment of ZHONGHUI ANDA CPA Limited as its auditor.
  • The company will seek shareholders' approval for the grant of the Issue Mandate and the Repurchase Mandate, which would allow the company to issue up to 1,098,446,577 shares and purchase up to 20% of its issued share capital.
  • Dr. Lin Jinying has confirmed that he meets the independence requirements under Rule 3.13 of the Listing Rules and is considered independent by the Board.
  • The company's Nomination Committee has recommended the re-election of the retiring directors, and the Board has accepted the recommendation.

Statistics:

  • Up to 1,098,446,577 shares may be issued under the proposed Issue Mandate.
  • The Repurchase Mandate would allow the company to purchase up to 20% of its issued share capital.
  • The company's issued share capital as at the date of the AGM will determine the maximum number of shares that can be issued under the Issue Mandate.

Sources:

  • NIMBLE HOLDINGS COMPANY LIMITED. "CIRCULAR TO SHAREHOLDERS". Hong Kong, 2025.
  • https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0721/2025072100375.pdf