공시 • Jun 27
Hilong Holding Limited Announces Board and Committee Changes, Effective June 26, 2026 Hilong Holding Limited held its 2026 annual general meeting on June 26, 2026. Mr. WONG Man Chung Francis retired as an independent non-executive director of the Company to devote more time to his own personal commitment. Mr. Wong has confirmed that he has no disagreement with the Board, and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited; and Mr. YU Chung Leung has been appointed as an independent non- executive director of the Company, both with effect from the conclusion of the AGM on 26 June 2026; and following the retirement of Mr. WONG Man Chung Francis, Mr. WONG Man Chung Francis ceased to act, and Mr. YU Chung Leung has been appointed, as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from the conclusion of the AGM on 26 June 2026. Mr. Yu, aged 55, has over 30 years of experience in auditing and accounting. He holds a Master of Arts in international accounting from City University of Hong Kong. Mr. Yu is a member and an authorised supervisor of the Hong Kong Institute of Certified Public Accountants. He is a fellow member of The Association of Chartered Certified Accountants, a chartered tax adviser of The Taxation Institute of Hong Kong and a practising certified public accountant in Hong Kong. He is also a member of the Process Review Panel for the Accounting and Financial Reporting Council. Mr. Yu is a partner of Lee & Yu Certified Public Accountants. He was awarded the Chief Executive's Commendation for Community Service in 2022. Mr. Yu is currently an independent non- executive director of Oshidori International Holdings Limited, Blue River Holdings Limited, Envision Greenwise Holdings Limited and Esprit Holdings Limited, and these companies are listed on The Stock Exchange of Hong Kong Limited. Mr. Yu has been an independent non-executive director of Narnia (Hong Kong) Group Company Limited, a company listed on The Stock Exchange of Hong Kong Limited and delisted on 5 May 2025, from February 2019 to April 2025. Mr. Yu does not have any relationships with any director, senior management, substantial shareholders or controlling shareholders of the Company nor does he hold other positions in the Company or other members of the Group. Mr. Yu has signed a letter of appointment with the Company for a term of three years which is terminable by either party by giving not less than one month's prior written notice, and he would be subject to the retirement by rotation and re-election at least once every three years at the annual general meeting of the Company in accordance with the provisions of the Articles of Association of the Company. Following the retirement of Mr. Wong as an independent non-executive director of the Company, Mr. Wong ceased to act as the chairman of the audit committee of the Board ("Audit Committee"), a member of the remuneration committee of the Board ("Remuneration Committee") and a member of the nomination committee of the Board ("Nomination Committee") with effect from the conclusion of the AGM on 26 June 2026. The Board further announces that Mr. Yu has been appointed as the chairman of the Audit Committee, a member of Remuneration Committee and a member of the Nomination Committee, all with effect from the conclusion of the AGM on 26 June 2026. New Risk • Jun 08
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 8.5% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.7x net interest cover). Earnings have declined by 3.2% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (8.5% average weekly change). Market cap is less than US$100m (€41.3m market cap, or US$47.6m). Board Change • May 20
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 2 experienced directors. 5 highly experienced directors. 3 independent directors (5 non-independent directors). Independent Non-Executive Director Jiantao Yan was the last independent director to join the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Mar 30
Hilong Holding Limited, Annual General Meeting, Jun 26, 2026 Hilong Holding Limited, Annual General Meeting, Jun 26, 2026. 공시 • Mar 17
Hilong Holding Limited to Report Fiscal Year 2025 Results on Mar 27, 2026 Hilong Holding Limited announced that they will report fiscal year 2025 results on Mar 27, 2026 공시 • Jan 12
Hilong Holding Limited Announces Appointment of Yan Jiantao as Independent Non-Executive Director, Effective January 9, 2026 Hilong Holding Limited announced that Mr. Yan Jiantao has been appointed as an independent non-executive director of the Company with effect from January 9, 2026. Mr. Yan has been an executive director of Fidelity Energy Holding Ltd. and Fidelity Enterprise Management Consulting (Beijing) Co. Ltd. since January 2018 and January 2022 respectively. Mr. Yan is also an independent director of Senton Energy Co. Ltd. (Stock Code: 001331), a company listed on the Shenzhen Stock Exchange, since February 2021. From 1995 to 1996, he served as an united nations program officer of China International Center for Economic and Technical Exchanges. From 1996 to 1998, he acted as the project development manager of the Wing Group. From 2003 to 2007, he was the China manager of Worldwide Energy Group. From 2007 to 2011, Mr. Yan served as the business development manager and senior strategic consultant of IHS (Beijing) Trading Company Limited. From 2011 to 2014, he acted as the executive director of Beijing Gao Hua Securities Company Limited. From February 2014 to May 2018, Mr. Yan was the head of policy, industry and regulatory affairs of BP (China) Holdings Ltd. Mr. Yan received a Bachelor's Degree in Economics from the University of International Business & Economics in 1995 and a Master's Degree in Business Administration from Rice University in United States of America in 2003. Mr. Yan has signed a letter of appointment with the Company for a term of three years which is terminable by either party giving one month's prior written notice, and he is subject to retirement by rotation and re-election at least once every three years at the annual general meeting of the Company in accordance with the provision of the articles of association of the Company. 