China Renaissance proposes share mandates, director changes, and auditor reappointment

China Renaissance Holdings (HKEX: 1911) has announced proposals for its annual general meeting, scheduled for June 26, 2025, including seeking mandates to issue and repurchase shares. Shareholders will vote on granting the directors a general mandate to issue shares up to 20% of the company's issued share capital and to repurchase shares up to 10%. The company is also seeking approval to extend the issue mandate by adding the number of shares repurchased. The company's issued share capital as of May 30, 2025, was 572,197,776 shares.