BOC Aviation announces annual general meeting

• BOC Aviation set annual general meeting for Hong Kong on June 2, 2026.
• Shareholders will vote on adoption of financial statements for year ended Dec. 31, 2025, re-election of six directors, appointment of Jason Yeung Chi Wai as independent non-executive director.
• Final dividend proposed at US$ 0.31 per share.
• Resolutions also cover re-appointment of Ernst & Young as auditor, director remuneration mandate, share repurchase mandate up to 10% of issued shares.
• Board also seeking mandate to issue shares up to 10% of issued shares, with capacity increased by any shares repurchased.

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