Goldwind to Vote on A-Share Repurchase and Pay Reform at 26 May 2026 EGM

Bulletin Express05-06

Goldwind Science & Technology Co., Ltd. has issued the proxy form for an Extraordinary General Meeting scheduled for 2:50 p.m. on 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing.

The agenda contains two resolutions:

1. Special Resolution – A-Share Repurchase • Shareholders will consider an eight-part proposal authorising an A-share buy-back through centralized price bidding. • Sub-items cover: purpose and use of repurchased shares, fulfilment of statutory conditions, repurchase method, share type and quantity, funding scale and source, pricing range and principles, repurchase period, and related authorisations. • Each of the eight sub-resolutions will be voted on separately.

2. Ordinary Resolution – Remuneration Management System Amendment • The meeting will decide on proposed changes to Goldwind’s existing remuneration management framework.

Administrative Notes • Shareholders may appoint the chairman of the meeting or another individual as proxy; proxies need not be shareholders. • Completed proxy forms, together with relevant authorisation documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting time for H-share holders. • The meeting is expected to last half a day, and attendees will bear their own transport and accommodation costs.

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/1102858929?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-06 20:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1102858929","market":"us","top_or_hot":-1,"title":"Goldwind to Vote on A-Share Repurchase and Pay Reform at 26 May 2026 EGM","media":"Bulletin Express","content":"<p>Goldwind Science & Technology Co., Ltd. has issued the proxy form for an Extraordinary General Meeting scheduled for 2:50 p.m. on 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing.</p>\n<p>The agenda contains two resolutions:</p>\n<p>1. Special Resolution – A-Share Repurchase  \n   • Shareholders will consider an eight-part proposal authorising an A-share buy-back through centralized price bidding.  \n   • Sub-items cover: purpose and use of repurchased shares, fulfilment of statutory conditions, repurchase method, share type and quantity, funding scale and source, pricing range and principles, repurchase period, and related authorisations.  \n   • Each of the eight sub-resolutions will be voted on separately.</p>\n<p>2. Ordinary Resolution – Remuneration Management System Amendment  \n   • The meeting will decide on proposed changes to Goldwind’s existing remuneration management framework.</p>\n<p>Administrative Notes  \n• Shareholders may appoint the chairman of the meeting or another individual as proxy; proxies need not be shareholders.  \n• Completed proxy forms, together with relevant authorisation documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting time for H-share holders.  \n• The meeting is expected to last half a day, and attendees will bear their own transport and accommodation costs.</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>Goldwind to Vote on A-Share Repurchase and Pay Reform at 26 May 2026 EGM</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\">\nGoldwind to Vote on A-Share Repurchase and Pay Reform at 26 May 2026 EGM\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\">2026-05-06 20:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Goldwind Science & Technology Co., Ltd. has issued the proxy form for an Extraordinary General Meeting scheduled for 2:50 p.m. on 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing.</p>\n<p>The agenda contains two resolutions:</p>\n<p>1. Special Resolution – A-Share Repurchase  \n   • Shareholders will consider an eight-part proposal authorising an A-share buy-back through centralized price bidding.  \n   • Sub-items cover: purpose and use of repurchased shares, fulfilment of statutory conditions, repurchase method, share type and quantity, funding scale and source, pricing range and principles, repurchase period, and related authorisations.  \n   • Each of the eight sub-resolutions will be voted on separately.</p>\n<p>2. Ordinary Resolution – Remuneration Management System Amendment  \n   • The meeting will decide on proposed changes to Goldwind’s existing remuneration management framework.</p>\n<p>Administrative Notes  \n• Shareholders may appoint the chairman of the meeting or another individual as proxy; proxies need not be shareholders.  \n• Completed proxy forms, together with relevant authorisation documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting time for H-share holders.  \n• The meeting is expected to last half a day, and attendees will bear their own transport and accommodation costs.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02208","symbol_name":"金风科技","start_time":0,"source_url":"","article_id":"1102858929","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1102858929","pubTimestamp":1778068987,"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":"Goldwind Science & Technology Co., Ltd. has issued the proxy form for an Extraordinary General Meeting scheduled for 2:50 p.m. on 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02208":"金风科技"},"translate_title":"金风科技将于2026年5月26日临时股东大会上就A股回购及薪酬改革进行投票","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02208":1},"content_text":"Goldwind Science & Technology Co., Ltd. has issued the proxy form for an Extraordinary General Meeting scheduled for 2:50 p.m. on 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing.\nThe agenda contains two resolutions:\n1. Special Resolution – A-Share Repurchase  \n   • Shareholders will consider an eight-part proposal authorising an A-share buy-back through centralized price bidding.  \n   • Sub-items cover: purpose and use of repurchased shares, fulfilment of statutory conditions, repurchase method, share type and quantity, funding scale and source, pricing range and principles, repurchase period, and related authorisations.  \n   • Each of the eight sub-resolutions will be voted on separately.\n2. Ordinary Resolution – Remuneration Management System Amendment  \n   • The meeting will decide on proposed changes to Goldwind’s existing remuneration management framework.\nAdministrative Notes  \n• Shareholders may appoint the chairman of the meeting or another individual as proxy; proxies need not be shareholders.  \n• Completed proxy forms, together with relevant authorisation documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting time for H-share holders.  \n• The meeting is expected to last half a day, and attendees will bear their own transport and accommodation costs.","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":"shareholding,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":"4.42.2","shortVersion":"4.42.2","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/1102858929","isCrawlerRequest":true}