Huzhou Gas (06661) Announces EGM for Proposed Articles Amendments, Supervisory Committee Abolition, and Director Appointment

Bulletin Express10-24

Huzhou Gas Co., Ltd. (Stock Code: 06661) plans to hold an Extraordinary General Meeting (EGM) on Friday, 14 November 2025, at 10:00 a.m. to consider multiple strategic proposals. According to the announcement, the meeting venue is set at the Company’s office in Huzhou, Zhejiang Province.

Key resolutions include amendments to the Articles of Association, highlighted by the proposed removal of the Supervisory Committee. The Audit Committee is expected to assume supervision-related roles, aligning with updated regulatory requirements. Shareholders at the EGM will vote on these changes by special resolution.

An appointment of a new non-executive Director is also on the agenda. Mr. Sun Xiaowei, aged 38, with an engineering and project investment background, has been nominated. If elected, his term will run until the current Board session ends, subject to a formal service contract and requisite duties under the Company Law.

The Company has further outlined procedural details for shareholders wishing to attend the EGM or vote by proxy. The H Share register of members will be closed from 11 November 2025 to 14 November 2025 (both days inclusive), and only holders recorded before closure are eligible to participate in relevant voting procedures.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1101462679?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-10-24 23:07","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1101462679","market":"hk","top_or_hot":-1,"title":"Huzhou Gas (06661) Announces EGM for Proposed Articles Amendments, Supervisory Committee Abolition, and Director Appointment","media":"Bulletin Express","content":"<p>Huzhou Gas Co., Ltd. (Stock Code: 06661) plans to hold an Extraordinary General Meeting (EGM) on Friday, 14 November 2025, at 10:00 a.m. to consider multiple strategic proposals. According to the announcement, the meeting venue is set at the Company’s office in Huzhou, Zhejiang Province.</p>\n<p>Key resolutions include amendments to the Articles of Association, highlighted by the proposed removal of the Supervisory Committee. The Audit Committee is expected to assume supervision-related roles, aligning with updated regulatory requirements. Shareholders at the EGM will vote on these changes by special resolution.</p>\n<p>An appointment of a new non-executive Director is also on the agenda. Mr. Sun Xiaowei, aged 38, with an engineering and project investment background, has been nominated. If elected, his term will run until the current Board session ends, subject to a formal service contract and requisite duties under the Company Law.</p>\n<p>The Company has further outlined procedural details for shareholders wishing to attend the EGM or vote by proxy. The H Share register of members will be closed from 11 November 2025 to 14 November 2025 (both days inclusive), and only holders recorded before closure are eligible to participate in relevant voting procedures.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Huzhou Gas (06661) Announces EGM for Proposed Articles Amendments, Supervisory Committee Abolition, and Director Appointment</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nHuzhou Gas (06661) Announces EGM for Proposed Articles Amendments, Supervisory Committee Abolition, and Director Appointment\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-10-24 23:07</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Huzhou Gas Co., Ltd. (Stock Code: 06661) plans to hold an Extraordinary General Meeting (EGM) on Friday, 14 November 2025, at 10:00 a.m. to consider multiple strategic proposals. According to the announcement, the meeting venue is set at the Company’s office in Huzhou, Zhejiang Province.</p>\n<p>Key resolutions include amendments to the Articles of Association, highlighted by the proposed removal of the Supervisory Committee. The Audit Committee is expected to assume supervision-related roles, aligning with updated regulatory requirements. Shareholders at the EGM will vote on these changes by special resolution.</p>\n<p>An appointment of a new non-executive Director is also on the agenda. Mr. Sun Xiaowei, aged 38, with an engineering and project investment background, has been nominated. If elected, his term will run until the current Board session ends, subject to a formal service contract and requisite duties under the Company Law.</p>\n<p>The Company has further outlined procedural details for shareholders wishing to attend the EGM or vote by proxy. The H Share register of members will be closed from 11 November 2025 to 14 November 2025 (both days inclusive), and only holders recorded before closure are eligible to participate in relevant voting procedures.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06661","symbol_name":"湖州燃气","start_time":0,"source_url":"","article_id":"1101462679","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1101462679","pubTimestamp":1761318434,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Huzhou Gas Co., Ltd. (Stock Code: 06661) plans to hold an Extraordinary General Meeting (EGM) on Friday, 14 November 2025, at 10:00 a.m. to consider multiple strategic proposals. According to the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06661":"湖州燃气"},"translate_title":"湖州燃气(06661)公布临时股东大会建议修订章程、撤销监事会及委任董事","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06661":1},"content_text":"Huzhou Gas Co., Ltd. (Stock Code: 06661) plans to hold an Extraordinary General Meeting (EGM) on Friday, 14 November 2025, at 10:00 a.m. to consider multiple strategic proposals. According to the announcement, the meeting venue is set at the Company’s office in Huzhou, Zhejiang Province.\nKey resolutions include amendments to the Articles of Association, highlighted by the proposed removal of the Supervisory Committee. The Audit Committee is expected to assume supervision-related roles, aligning with updated regulatory requirements. Shareholders at the EGM will vote on these changes by special resolution.\nAn appointment of a new non-executive Director is also on the agenda. Mr. Sun Xiaowei, aged 38, with an engineering and project investment background, has been nominated. If elected, his term will run until the current Board session ends, subject to a formal service contract and requisite duties under the Company Law.\nThe Company has further outlined procedural details for shareholders wishing to attend the EGM or vote by proxy. The H Share register of members will be closed from 11 November 2025 to 14 November 2025 (both days inclusive), and only holders recorded before closure are eligible to participate in relevant voting procedures.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1101462679","isCrawlerRequest":true}