Yuan Heng Gas Holdings Limited Announces 2025 Annual General Meeting

Strategic Insights -

The Board of Directors of Yuan Heng Gas Holdings Limited is pleased to inform shareholders that the company's Annual General Meeting (AGM) is scheduled to take place on Monday, 29 September 2025 at Duke of Windsor Social Service Building in Wan Chai, Hong Kong. The meeting will consider several resolutions, including the re-election of Directors, granting of issue and buy-back mandates, and increase of authorized share capital.

Key Takeaways:

  • The AGM will be held on Monday, 29 September 2025 at Room 103, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wan Chai, Hong Kong.
  • The meeting will consider the re-election of Directors, including Mr. Wang Jianqing, an executive Director, and Dr. Leung Hoi Ming, an independent non-executive Director, who has served the Company for over nine years.
  • Separate ordinary resolution will be proposed for Dr. Leung's re-election due to his tenure exceeding nine years.
  • The Board will also consider the granting of issue and buy-back mandates to the Directors, as well as the extension of the issue mandate and increase of authorized share capital.
  • The resolutions are in accordance with the Listing Rules and the Corporate Governance Code.

Statistics:

  • The AGM will be held on 29 September 2025.
  • Dr. Leung Hoi Ming has served as an independent non-executive Director for over nine years since his appointment in 2010.
  • The Company will consider the granting of issue and buy-back mandates to the Directors.

Sources:

  • https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0730/2025073001300.pdf