Fineland Living Services Sets 2026 AGM, Seeks Renewal of Share Issue Mandate

Claim 55% Off TipRanksUnlock hedge fund-level data and powerful investing tools for smarter, sharper decisions Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks An update from Fineland Real Estate Services Group ( (HK:9978) ) is now available. Fineland Living Services Group Limited has called its annual general meeting for 18 June 2026 in Guangzhou, where shareholders will review the audited consolidated financial statements and directors’ and auditors’ reports for the year ended 31 December 2025. The agenda also includes re-election of two executive directors and one independent non-executive director, approval for the board to set directors’ pay, re-appointment of KTC Partners CPA Limited as auditor, and the renewal of a general mandate allowing the board to issue up to 20% of the existing share capital, excluding any treasury shares. The share issuance mandate, which covers new shares and convertible instruments subject to Hong Kong listing rules, will run until the next AGM or its earlier revocation, giving the board flexibility to raise capital or pursue corporate actions. These resolutions, if approved, will refresh the company’s governance structure and financial reporting framework while preserving funding optionality, matters closely watched by investors amid ongoing challenges in China’s property services market. More about Fineland Real Estate Services Group Fineland Living Services Group Limited, formerly known as Fineland Real Estate Services Group Limited, is a Cayman Islands-incorporated company listed in Hong Kong. The group operates in the property-related services sector in mainland China, focusing on living services linked to residential and commercial real estate in Guangzhou and surrounding markets. Average Trading Volume: 787,542 Technical Sentiment Signal: Buy Current Market Cap: HK$30.4M Find detailed analytics on 9978 stock on TipRanks’ Stock Analysis page.