Deepexi Technology Schedules 29 April 2026 AGM to Vote on 2025 Results, Dividend Plan and Share Mandates

Bulletin Express04-08

Deepexi Technology Co., Ltd. will convene its 2026 Annual General Meeting (AGM) on 29 April 2026 at 10:00 a.m. in Shenzhen. Shareholders will deliberate seven resolutions covering 2025 operational and financial matters as well as proposals on auditor re-appointment and share mandates.

Key ordinary resolutions: 1. Adoption of the 2025 annual report, Board report and audited financial statements. 2. Approval of the 2025 profit-distribution plan. 3. Re-appointment of Ernst & Young as external auditor for 2026, with remuneration to be set by the Board or its delegate.

Key special resolutions: 1. Authorisation for a general mandate to repurchase H-shares. 2. Authorisation for a general mandate to issue new H-shares.

Voting and share-registration arrangements: • All resolutions, other than procedural or administrative matters, will be decided by poll. Results will be published on the HKEX and company websites. • Shareholders may appoint multiple proxies; completed proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 28 April 2026 (Hong Kong time). • Share transfer registration will be suspended from 24 April 2026 to 29 April 2026 inclusive. Holders must lodge transfer documents with Tricor by 4:30 p.m. on 23 April 2026 to qualify for voting rights.

The AGM will be held at Chuxin Room, 2101, Tower A, Gemdale Viseen Tower, No. 16 Gaoxin South 10th Road, Nanshan District, Shenzhen. Detailed information on each resolution is available in the circular dated 8 April 2026 on both the HKEX and company websites.

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/1101687820?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-08 21:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1101687820","market":"hk","top_or_hot":-1,"title":"Deepexi Technology Schedules 29 April 2026 AGM to Vote on 2025 Results, Dividend Plan and Share Mandates","media":"Bulletin Express","content":"<p>Deepexi Technology Co., Ltd. will convene its 2026 Annual General Meeting (AGM) on 29 April 2026 at 10:00 a.m. in Shenzhen. Shareholders will deliberate seven resolutions covering 2025 operational and financial matters as well as proposals on auditor re-appointment and share mandates.</p>\n<p>Key ordinary resolutions:\n1. Adoption of the 2025 annual report, Board report and audited financial statements.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of Ernst & Young as external auditor for 2026, with remuneration to be set by the Board or its delegate.</p>\n<p>Key special resolutions:\n1. Authorisation for a general mandate to repurchase H-shares.  \n2. Authorisation for a general mandate to issue new H-shares.</p>\n<p>Voting and share-registration arrangements:\n• All resolutions, other than procedural or administrative matters, will be decided by poll. Results will be published on the HKEX and company websites.  \n• Shareholders may appoint multiple proxies; completed proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 28 April 2026 (Hong Kong time).  \n• Share transfer registration will be suspended from 24 April 2026 to 29 April 2026 inclusive. Holders must lodge transfer documents with Tricor by 4:30 p.m. on 23 April 2026 to qualify for voting rights.</p>\n<p>The AGM will be held at Chuxin Room, 2101, Tower A, Gemdale Viseen Tower, No. 16 Gaoxin South 10th Road, Nanshan District, Shenzhen. Detailed information on each resolution is available in the circular dated 8 April 2026 on both the HKEX and company websites.</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>Deepexi Technology Schedules 29 April 2026 AGM to Vote on 2025 Results, Dividend Plan and Share Mandates</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\">\nDeepexi Technology Schedules 29 April 2026 AGM to Vote on 2025 Results, Dividend Plan and Share Mandates\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\">2026-04-08 21:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Deepexi Technology Co., Ltd. will convene its 2026 Annual General Meeting (AGM) on 29 April 2026 at 10:00 a.m. in Shenzhen. Shareholders will deliberate seven resolutions covering 2025 operational and financial matters as well as proposals on auditor re-appointment and share mandates.</p>\n<p>Key ordinary resolutions:\n1. Adoption of the 2025 annual report, Board report and audited financial statements.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of Ernst & Young as external auditor for 2026, with remuneration to be set by the Board or its delegate.</p>\n<p>Key special resolutions:\n1. Authorisation for a general mandate to repurchase H-shares.  \n2. Authorisation for a general mandate to issue new H-shares.</p>\n<p>Voting and share-registration arrangements:\n• All resolutions, other than procedural or administrative matters, will be decided by poll. Results will be published on the HKEX and company websites.  \n• Shareholders may appoint multiple proxies; completed proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 28 April 2026 (Hong Kong time).  \n• Share transfer registration will be suspended from 24 April 2026 to 29 April 2026 inclusive. Holders must lodge transfer documents with Tricor by 4:30 p.m. on 23 April 2026 to qualify for voting rights.</p>\n<p>The AGM will be held at Chuxin Room, 2101, Tower A, Gemdale Viseen Tower, No. 16 Gaoxin South 10th Road, Nanshan District, Shenzhen. Detailed information on each resolution is available in the circular dated 8 April 2026 on both the HKEX and company websites.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01384","symbol_name":"滴普科技","start_time":0,"source_url":"","article_id":"1101687820","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1101687820","pubTimestamp":1775655788,"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":"Deepexi Technology Co., Ltd. will convene its 2026 Annual General Meeting (AGM) on 29 April 2026 at 10:00 a.m. in Shenzhen. Shareholders will deliberate seven resolutions covering 2025 operational...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01384":"滴普科技"},"translate_title":"Deepexi Technology计划于2026年4月29日召开年度股东大会，就2025年业绩、股息计划和股份授权进行投票","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01384":1},"content_text":"Deepexi Technology Co., Ltd. will convene its 2026 Annual General Meeting (AGM) on 29 April 2026 at 10:00 a.m. in Shenzhen. Shareholders will deliberate seven resolutions covering 2025 operational and financial matters as well as proposals on auditor re-appointment and share mandates.\nKey ordinary resolutions:\n1. Adoption of the 2025 annual report, Board report and audited financial statements.  \n2. Approval of the 2025 profit-distribution plan.  \n3. Re-appointment of Ernst & Young as external auditor for 2026, with remuneration to be set by the Board or its delegate.\nKey special resolutions:\n1. Authorisation for a general mandate to repurchase H-shares.  \n2. Authorisation for a general mandate to issue new H-shares.\nVoting and share-registration arrangements:\n• All resolutions, other than procedural or administrative matters, will be decided by poll. Results will be published on the HKEX and company websites.  \n• Shareholders may appoint multiple proxies; completed proxy forms must reach Tricor Investor Services Limited by 10:00 a.m. on 28 April 2026 (Hong Kong time).  \n• Share transfer registration will be suspended from 24 April 2026 to 29 April 2026 inclusive. Holders must lodge transfer documents with Tricor by 4:30 p.m. on 23 April 2026 to qualify for voting rights.\nThe AGM will be held at Chuxin Room, 2101, Tower A, Gemdale Viseen Tower, No. 16 Gaoxin South 10th Road, Nanshan District, Shenzhen. Detailed information on each resolution is available in the circular dated 8 April 2026 on both the HKEX and company websites.","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":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":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,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.0","shortVersion":"4.42.0","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/1101687820","isCrawlerRequest":true}