Golden Throat Holdings proposes share mandates, dividend, director re-election

Golden Throat Holdings is seeking shareholder approval for several key proposals at its upcoming annual general meeting on June 3, 2025. These include general mandates to issue up to 20% of existing shares, and to repurchase up to 10% of issued shares. Shareholders will also vote on an extension mandate to potentially increase share issuance based on repurchase activity. The board recommends a final dividend of HKD 0.5 per share for the year ended December 31, 2024, payable around June 26, 2025, pending approval. Additionally, nine retiring directors, including Ms. JIANG Peizhen (Chairman), Mr. ZENG Yong, Mr. HUANG Jianping, Mr. ZENG Kexiong, Mr. HE Jinqiang, Mr. LI Hua, Mr. ZHU Jierong and Mr. CHENG Yiqun are standing for re-election.