Company Announcement Summary – Ausupreme International Holdings Limited (02031)

Ausupreme International Holdings Limited, listed on the Hong Kong Stock Exchange, has issued a series of corporate notices on 30 July 2026. The announcements pertain to governance matters, shareholder proposals, and the release of the company’s annual report for the fiscal year 2025‑2026. The following sections detail the key points of each notice.

1. Proxy Form for the Annual General Meeting

On 30 July 2026, the company disclosed the Form of Proxy (Notice 1) to enable shareholders to appoint a proxy for voting at the upcoming Annual General Meeting (AGM). The proxy form includes instructions on how shareholders can designate a representative to attend the AGM on their behalf, ensuring compliance with Hong Kong stock exchange regulations and facilitating shareholder participation.

2. Notice of Annual General Meeting

Simultaneously, a formal Notice of Annual General Meeting (Notice 2) was released. This notice specifies the date, time, and venue of the AGM, and outlines the agenda items that will be discussed. Key items include the approval of the annual report, election of directors, and consideration of the shareholders’ proposals.

3. Shareholder Proposals for General Mandates

The third announcement (Notice 3) presents several proposals for general mandates that shareholders may vote on at the AGM. The proposals include:

  • Issuance of Shares: A mandate to authorize the company to issue new shares.
  • Share Repurchase: A mandate to allow the company to repurchase shares from the market.
  • Re‑appointment of Independent Auditor: A mandate to re‑appoint the current independent auditor for the next fiscal period.
  • Re‑election of Retiring Directors: A mandate concerning the re‑election of directors who are retiring.

These proposals are to be considered in the AGM’s voting process, with shareholders instructed on how to submit their votes via the proxy form.

4. Annual Report 2025‑2026

The final notice (Notice 4) announces the publication of the Annual Report for the year ended 30 June 2026. The report provides a comprehensive overview of the company’s financial performance, operational highlights, and strategic direction for the year. Key financial metrics highlighted in the report include:

  • Close Price (28 July 2026): HKD 0.415
  • 52‑Week High: HKD 0.445 (5 July 2026)
  • 52‑Week Low: HKD 0.300 (1 January 2026)
  • Market Capitalisation: HKD 316,229,984
  • Price‑Earnings Ratio: 9.6

The annual report also confirms that Ausupreme International Holdings Limited continues to operate as a global retailer of health supplements, food supplements, honey, pollen, and personal care products, maintaining its distribution network across multiple regions.

Implications for Shareholders The release of these notices signals a routine but important corporate governance cycle. Shareholders are encouraged to review the proxy form, participate in the AGM, and consider the proposals on share issuance, repurchase, auditor appointment, and director re‑election. The annual report offers a detailed snapshot of the company’s recent performance and strategic outlook, aiding informed decision‑making.