CN Logistics Sets 2026 AGM to Approve Dividend, Auditor and Share Buy-back Mandate
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CN Logistics International Holdings Limited has scheduled its annual general meeting for May 29, 2026, where shareholders will vote on the adoption of the 2025 audited financial statements and a final dividend of HK1 cent per share. The agenda includes re-election of directors, setting directors’ pay, re-appointment of KPMG as auditor, and a share buy-back mandate of up to 10% of issued shares. This buy-back could enhance earnings per share and support capital management in a competitive market.
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