3SBio Convenes 23 April 2026 EGM to Ratify In-Specie Special Dividend of Full Mandi Inc. Shareholding

Bulletin Express04-01

3SBio Inc. has scheduled an Extraordinary General Meeting (EGM) for 23 April 2026 at 10:00 a.m., to be held at the company’s headquarters in Shenyang, People’s Republic of China.

The sole ordinary resolution seeks shareholder approval for a conditional special dividend to be paid out of the share premium account by way of an in-specie distribution of all Mandi Inc. shares currently held by 3SBio. The distribution will be made to “Qualifying Shareholders” as defined in the circular dated 1 April 2026 and is directly linked to the company’s proposed spin-off of Mandi Inc.

If approved, the Board will be authorised to determine the exact number of Mandi shares to be distributed, set the record date, and finalise all administrative arrangements required to execute the distribution, including any amendments deemed necessary to comply with legal and regulatory requirements.

Key timetable details: • Share transfer books close from 20 April 2026 to 23 April 2026 (both days inclusive). • To qualify for attendance and voting, share transfer documents must be lodged by 4:30 p.m. on 17 April 2026 with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited. • Forms of proxy must be deposited at the registrar no later than 48 hours before the EGM. • Voting on the resolution will be conducted by poll in accordance with Hong Kong Listing Rules.

The Board currently comprises Executive Directors Dr. Lou Jing (Chairman) and Ms. Su Dongmei; Non-Executive Director Ms. Zhang Jiaoe; and Independent Non-Executive Directors Mr. Pu Tianruo, Ms. Yang Hoi Ti Heidi and Mr. Ng Joo Yeow Gerry.

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/1111420823?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-01 16:48","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1111420823","market":"us","top_or_hot":-1,"title":"3SBio Convenes 23 April 2026 EGM to Ratify In-Specie Special Dividend of Full Mandi Inc. Shareholding","media":"Bulletin Express","content":"<p>3SBio Inc. has scheduled an Extraordinary General Meeting (EGM) for 23 April 2026 at 10:00 a.m., to be held at the company’s headquarters in Shenyang, People’s Republic of China.</p>\n<p>The sole ordinary resolution seeks shareholder approval for a conditional special dividend to be paid out of the share premium account by way of an in-specie distribution of all Mandi Inc. shares currently held by 3SBio. The distribution will be made to “Qualifying Shareholders” as defined in the circular dated 1 April 2026 and is directly linked to the company’s proposed spin-off of Mandi Inc.</p>\n<p>If approved, the Board will be authorised to determine the exact number of Mandi shares to be distributed, set the record date, and finalise all administrative arrangements required to execute the distribution, including any amendments deemed necessary to comply with legal and regulatory requirements.</p>\n<p>Key timetable details:  \n• Share transfer books close from 20 April 2026 to 23 April 2026 (both days inclusive).  \n• To qualify for attendance and voting, share transfer documents must be lodged by 4:30 p.m. on 17 April 2026 with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.  \n• Forms of proxy must be deposited at the registrar no later than 48 hours before the EGM.  \n• Voting on the resolution will be conducted by poll in accordance with Hong Kong Listing Rules.</p>\n<p>The Board currently comprises Executive Directors Dr. Lou Jing (Chairman) and Ms. Su Dongmei; Non-Executive Director Ms. Zhang Jiaoe; and Independent Non-Executive Directors Mr. Pu Tianruo, Ms. Yang Hoi Ti Heidi and Mr. Ng Joo Yeow Gerry.</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>3SBio Convenes 23 April 2026 EGM to Ratify In-Specie Special Dividend of Full Mandi Inc. Shareholding</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\">\n3SBio Convenes 23 April 2026 EGM to Ratify In-Specie Special Dividend of Full Mandi Inc. Shareholding\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\">2026-04-01 16:48</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>3SBio Inc. has scheduled an Extraordinary General Meeting (EGM) for 23 April 2026 at 10:00 a.m., to be held at the company’s headquarters in Shenyang, People’s Republic of China.</p>\n<p>The sole ordinary resolution seeks shareholder approval for a conditional special dividend to be paid out of the share premium account by way of an in-specie distribution of all Mandi Inc. shares currently held by 3SBio. The distribution will be made to “Qualifying Shareholders” as defined in the circular dated 1 April 2026 and is directly linked to the company’s proposed spin-off of Mandi Inc.</p>\n<p>If approved, the Board will be authorised to determine the exact number of Mandi shares to be distributed, set the record date, and finalise all administrative arrangements required to execute the distribution, including any amendments deemed necessary to comply with legal and regulatory requirements.</p>\n<p>Key timetable details:  \n• Share transfer books close from 20 April 2026 to 23 April 2026 (both days inclusive).  \n• To qualify for attendance and voting, share transfer documents must be lodged by 4:30 p.m. on 17 April 2026 with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.  \n• Forms of proxy must be deposited at the registrar no later than 48 hours before the EGM.  \n• Voting on the resolution will be conducted by poll in accordance with Hong Kong Listing Rules.</p>\n<p>The Board currently comprises Executive Directors Dr. Lou Jing (Chairman) and Ms. Su Dongmei; Non-Executive Director Ms. Zhang Jiaoe; and Independent Non-Executive Directors Mr. Pu Tianruo, Ms. Yang Hoi Ti Heidi and Mr. Ng Joo Yeow Gerry.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01530","symbol_name":"三生制药","start_time":0,"source_url":"","article_id":"1111420823","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1111420823","pubTimestamp":1775033320,"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":"3SBio Inc. has scheduled an Extraordinary General Meeting (EGM) for 23 April 2026 at 10:00 a.m., to be held at the company’s headquarters in Shenyang, People’s Republic of China. The sole ordinary...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01530":"三生制药"},"translate_title":"三生制药于2026年4月23日召开临时股东大会，批准全额持有Mandi Inc.股权的实物特别股息","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01530":1},"content_text":"3SBio Inc. has scheduled an Extraordinary General Meeting (EGM) for 23 April 2026 at 10:00 a.m., to be held at the company’s headquarters in Shenyang, People’s Republic of China.\nThe sole ordinary resolution seeks shareholder approval for a conditional special dividend to be paid out of the share premium account by way of an in-specie distribution of all Mandi Inc. shares currently held by 3SBio. The distribution will be made to “Qualifying Shareholders” as defined in the circular dated 1 April 2026 and is directly linked to the company’s proposed spin-off of Mandi Inc.\nIf approved, the Board will be authorised to determine the exact number of Mandi shares to be distributed, set the record date, and finalise all administrative arrangements required to execute the distribution, including any amendments deemed necessary to comply with legal and regulatory requirements.\nKey timetable details:  \n• Share transfer books close from 20 April 2026 to 23 April 2026 (both days inclusive).  \n• To qualify for attendance and voting, share transfer documents must be lodged by 4:30 p.m. on 17 April 2026 with the Hong Kong share registrar, Computershare Hong Kong Investor Services Limited.  \n• Forms of proxy must be deposited at the registrar no later than 48 hours before the EGM.  \n• Voting on the resolution will be conducted by poll in accordance with Hong Kong Listing Rules.\nThe Board currently comprises Executive Directors Dr. Lou Jing (Chairman) and Ms. Su Dongmei; Non-Executive Director Ms. Zhang Jiaoe; and Independent Non-Executive Directors Mr. Pu Tianruo, Ms. Yang Hoi Ti Heidi and Mr. Ng Joo Yeow Gerry.","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,"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":"4.40.0","shortVersion":"4.40.0","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/1111420823","isCrawlerRequest":true}