YH ENT Sets 16 Apr 2026 EGM to Approve 2026 Share Incentive Plan with 2.41% Issuance Cap

Bulletin Express03-25

YH ENT has issued a proxy form outlining an Extraordinary General Meeting (EGM) scheduled for 3:00 p.m. on Thursday, 16 April 2026, at Room 6006, 6/F, Building One, Yard 28, Chuangyuan Road, Chaoyang District, Beijing.

Key agenda items:

1. Adoption of the 2026 Share Incentive Plan • Aggregate share issuance under the plan is capped at 2.41% of YH ENT’s issued share capital as of the meeting date. • A Service Provider Sub-limit allows up to 14.00 million shares to be granted to service providers within the overall mandate limit.

2. Board Authorisation • Directors—or their delegatees—will be empowered to handle all matters related to the plan, including the granting of awards and any modifications required by applicable regulations.

3. Specific Grant to Mr. Wang • Subject to plan approval, 12.50 million Restricted Share Units (RSUs) are proposed for grant to Mr. Wang on the terms detailed in the accompanying circular.

Administrative details: • Shareholders must submit completed proxy forms to Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on Tuesday, 14 April 2026, 48 hours before the EGM. • A shareholder may appoint the chairperson or another individual as proxy; multiple proxies are permitted for holders of two or more shares.

The resolutions will be decided by ordinary vote, and the board’s authorisation extends to executing any actions necessary to implement the 2026 Share Incentive Plan once approved.

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/1103126089?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-25 23:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1103126089","market":"hk","top_or_hot":-1,"title":"YH ENT Sets 16 Apr 2026 EGM to Approve 2026 Share Incentive Plan with 2.41% Issuance Cap","media":"Bulletin Express","content":"<p>YH ENT has issued a proxy form outlining an Extraordinary General Meeting (EGM) scheduled for 3:00 p.m. on Thursday, 16 April 2026, at Room 6006, 6/F, Building One, Yard 28, Chuangyuan Road, Chaoyang District, Beijing.</p>\n<p>Key agenda items:</p>\n<p>1. Adoption of the 2026 Share Incentive Plan  \n• Aggregate share issuance under the plan is capped at 2.41% of YH ENT’s issued share capital as of the meeting date.  \n• A Service Provider Sub-limit allows up to 14.00 million shares to be granted to service providers within the overall mandate limit.</p>\n<p>2. Board Authorisation  \n• Directors—or their delegatees—will be empowered to handle all matters related to the plan, including the granting of awards and any modifications required by applicable regulations.</p>\n<p>3. Specific Grant to Mr. Wang  \n• Subject to plan approval, 12.50 million Restricted Share Units (RSUs) are proposed for grant to Mr. Wang on the terms detailed in the accompanying circular.</p>\n<p>Administrative details:  \n• Shareholders must submit completed proxy forms to Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on Tuesday, 14 April 2026, 48 hours before the EGM.  \n• A shareholder may appoint the chairperson or another individual as proxy; multiple proxies are permitted for holders of two or more shares.</p>\n<p>The resolutions will be decided by ordinary vote, and the board’s authorisation extends to executing any actions necessary to implement the 2026 Share Incentive Plan once approved.</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>YH ENT Sets 16 Apr 2026 EGM to Approve 2026 Share Incentive Plan with 2.41% Issuance Cap</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\">\nYH ENT Sets 16 Apr 2026 EGM to Approve 2026 Share Incentive Plan with 2.41% Issuance Cap\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\">2026-03-25 23:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>YH ENT has issued a proxy form outlining an Extraordinary General Meeting (EGM) scheduled for 3:00 p.m. on Thursday, 16 April 2026, at Room 6006, 6/F, Building One, Yard 28, Chuangyuan Road, Chaoyang District, Beijing.</p>\n<p>Key agenda items:</p>\n<p>1. Adoption of the 2026 Share Incentive Plan  \n• Aggregate share issuance under the plan is capped at 2.41% of YH ENT’s issued share capital as of the meeting date.  \n• A Service Provider Sub-limit allows up to 14.00 million shares to be granted to service providers within the overall mandate limit.</p>\n<p>2. Board Authorisation  \n• Directors—or their delegatees—will be empowered to handle all matters related to the plan, including the granting of awards and any modifications required by applicable regulations.</p>\n<p>3. Specific Grant to Mr. Wang  \n• Subject to plan approval, 12.50 million Restricted Share Units (RSUs) are proposed for grant to Mr. Wang on the terms detailed in the accompanying circular.</p>\n<p>Administrative details:  \n• Shareholders must submit completed proxy forms to Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on Tuesday, 14 April 2026, 48 hours before the EGM.  \n• A shareholder may appoint the chairperson or another individual as proxy; multiple proxies are permitted for holders of two or more shares.</p>\n<p>The resolutions will be decided by ordinary vote, and the board’s authorisation extends to executing any actions necessary to implement the 2026 Share Incentive Plan once approved.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02306","symbol_name":"乐华娱乐","start_time":0,"source_url":"","article_id":"1103126089","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1103126089","pubTimestamp":1774451082,"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":"YH ENT has issued a proxy form outlining an Extraordinary General Meeting (EGM) scheduled for 3:00 p.m. on Thursday, 16 April 2026, at Room 6006, 6/F, Building One, Yard 28, Chuangyuan Road, Chaoyang...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02306":"乐华娱乐"},"translate_title":"YH ENT定于2026年4月16日临时股东大会批准2026年股份激励计划，发行上限为2.41%","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02306":1},"content_text":"YH ENT has issued a proxy form outlining an Extraordinary General Meeting (EGM) scheduled for 3:00 p.m. on Thursday, 16 April 2026, at Room 6006, 6/F, Building One, Yard 28, Chuangyuan Road, Chaoyang District, Beijing.\nKey agenda items:\n1. Adoption of the 2026 Share Incentive Plan  \n• Aggregate share issuance under the plan is capped at 2.41% of YH ENT’s issued share capital as of the meeting date.  \n• A Service Provider Sub-limit allows up to 14.00 million shares to be granted to service providers within the overall mandate limit.\n2. Board Authorisation  \n• Directors—or their delegatees—will be empowered to handle all matters related to the plan, including the granting of awards and any modifications required by applicable regulations.\n3. Specific Grant to Mr. Wang  \n• Subject to plan approval, 12.50 million Restricted Share Units (RSUs) are proposed for grant to Mr. Wang on the terms detailed in the accompanying circular.\nAdministrative details:  \n• Shareholders must submit completed proxy forms to Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on Tuesday, 14 April 2026, 48 hours before the EGM.  \n• A shareholder may appoint the chairperson or another individual as proxy; multiple proxies are permitted for holders of two or more shares.\nThe resolutions will be decided by ordinary vote, and the board’s authorisation extends to executing any actions necessary to implement the 2026 Share Incentive Plan once approved.","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/1103126089","isCrawlerRequest":true}