Jinyuan HChem Releases 2025 AGM Agenda: No Final Dividend, Deloitte Re-appointed as Auditor

Bulletin Express04-23

Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“Jinyuan HChem”) has circulated its proxy form detailing seven ordinary resolutions to be tabled at the 2025 Annual General Meeting (AGM), scheduled for 9:30 a.m. on 20 May 2026 in Hong Kong.

Key agenda items include:

1. Board and Supervisory Reports • Shareholders will review the board of directors’ report and the supervisory committee’s report for the financial year ended 31 December 2025.

2. FY-2025 Financial Statements and Annual Report • The meeting will consider and receive the audited consolidated financial statements and auditors’ report, alongside the full annual report for FY-2025.

3. Profit Distribution Policy • The board proposes no payment of a final dividend for FY-2025. The AGM will vote on this recommendation.

4. Auditor Appointment • Deloitte Touche Tohmatsu is nominated to continue as external auditor from the close of the 2025 AGM until the conclusion of the 2026 AGM, with the board authorised to determine remuneration.

5. Interim Dividend Mandate for FY-2026 • Directors seek a general mandate to decide, at their discretion, whether to declare and distribute an interim dividend in 2026 and to handle all related matters.

Shareholders may appoint the AGM chairman or another designated proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services by no later than 24 hours before the meeting commences.

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/1102465251?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-23 19:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1102465251","market":"hk","top_or_hot":-1,"title":"Jinyuan HChem Releases 2025 AGM Agenda: No Final Dividend, Deloitte Re-appointed as Auditor","media":"Bulletin Express","content":"<p>Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“Jinyuan HChem”) has circulated its proxy form detailing seven ordinary resolutions to be tabled at the 2025 Annual General Meeting (AGM), scheduled for 9:30 a.m. on 20 May 2026 in Hong Kong.</p>\n<p>Key agenda items include:</p>\n<p>1. Board and Supervisory Reports  \n   • Shareholders will review the board of directors’ report and the supervisory committee’s report for the financial year ended 31 December 2025.</p>\n<p>2. FY-2025 Financial Statements and Annual Report  \n   • The meeting will consider and receive the audited consolidated financial statements and auditors’ report, alongside the full annual report for FY-2025.</p>\n<p>3. Profit Distribution Policy  \n   • The board proposes no payment of a final dividend for FY-2025. The AGM will vote on this recommendation.</p>\n<p>4. Auditor Appointment  \n   • Deloitte Touche Tohmatsu is nominated to continue as external auditor from the close of the 2025 AGM until the conclusion of the 2026 AGM, with the board authorised to determine remuneration.</p>\n<p>5. Interim Dividend Mandate for FY-2026  \n   • Directors seek a general mandate to decide, at their discretion, whether to declare and distribute an interim dividend in 2026 and to handle all related matters.</p>\n<p>Shareholders may appoint the AGM chairman or another designated proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services by no later than 24 hours before the meeting commences.</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>Jinyuan HChem Releases 2025 AGM Agenda: No Final Dividend, Deloitte Re-appointed as Auditor</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\">\nJinyuan HChem Releases 2025 AGM Agenda: No Final Dividend, Deloitte Re-appointed as Auditor\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\">2026-04-23 19:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“Jinyuan HChem”) has circulated its proxy form detailing seven ordinary resolutions to be tabled at the 2025 Annual General Meeting (AGM), scheduled for 9:30 a.m. on 20 May 2026 in Hong Kong.</p>\n<p>Key agenda items include:</p>\n<p>1. Board and Supervisory Reports  \n   • Shareholders will review the board of directors’ report and the supervisory committee’s report for the financial year ended 31 December 2025.</p>\n<p>2. FY-2025 Financial Statements and Annual Report  \n   • The meeting will consider and receive the audited consolidated financial statements and auditors’ report, alongside the full annual report for FY-2025.</p>\n<p>3. Profit Distribution Policy  \n   • The board proposes no payment of a final dividend for FY-2025. The AGM will vote on this recommendation.</p>\n<p>4. Auditor Appointment  \n   • Deloitte Touche Tohmatsu is nominated to continue as external auditor from the close of the 2025 AGM until the conclusion of the 2026 AGM, with the board authorised to determine remuneration.</p>\n<p>5. Interim Dividend Mandate for FY-2026  \n   • Directors seek a general mandate to decide, at their discretion, whether to declare and distribute an interim dividend in 2026 and to handle all related matters.</p>\n<p>Shareholders may appoint the AGM chairman or another designated proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services by no later than 24 hours before the meeting commences.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02502","symbol_name":"金源氢化","start_time":0,"source_url":"","article_id":"1102465251","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1102465251","pubTimestamp":1776943355,"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":"Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“Jinyuan HChem”) has circulated its proxy form detailing seven ordinary resolutions to be tabled at the 2025 Annual General Meeting (AGM), scheduled...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02502":"金源氢化"},"translate_title":"金源HChem发布2025年股东周年大会议程：不派发末期股息德勤续任核数师","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02502":1},"content_text":"Henan Jinyuan Hydrogenated Chemicals Co., Ltd. (“Jinyuan HChem”) has circulated its proxy form detailing seven ordinary resolutions to be tabled at the 2025 Annual General Meeting (AGM), scheduled for 9:30 a.m. on 20 May 2026 in Hong Kong.\nKey agenda items include:\n1. Board and Supervisory Reports  \n   • Shareholders will review the board of directors’ report and the supervisory committee’s report for the financial year ended 31 December 2025.\n2. FY-2025 Financial Statements and Annual Report  \n   • The meeting will consider and receive the audited consolidated financial statements and auditors’ report, alongside the full annual report for FY-2025.\n3. Profit Distribution Policy  \n   • The board proposes no payment of a final dividend for FY-2025. The AGM will vote on this recommendation.\n4. Auditor Appointment  \n   • Deloitte Touche Tohmatsu is nominated to continue as external auditor from the close of the 2025 AGM until the conclusion of the 2026 AGM, with the board authorised to determine remuneration.\n5. Interim Dividend Mandate for FY-2026  \n   • Directors seek a general mandate to decide, at their discretion, whether to declare and distribute an interim dividend in 2026 and to handle all related matters.\nShareholders may appoint the AGM chairman or another designated proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services by no later than 24 hours before the meeting commences.","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/1102465251","isCrawlerRequest":true}