Zhejiang Sanhua (2050) Publishes Proxy Form for EGM on December 17, 2025

Bulletin Express12-01

Zhejiang Sanhua Intelligent Controls Co., Ltd. (Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting will take place at the Meeting Room, Office Building, Sanhua Industrial Park, No. 219 Woxi Avenue, Chengtan Street, Xinchang, Shaoxing, Zhejiang Province, the People’s Republic of China.

Key agenda items include special resolutions on amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. The EGM will also cover ordinary resolutions on revisions to certain corporate governance systems such as the Policy of Independent Non-executive Directors, the Management Measures of Related-party Transactions, the Management Rules for the Proceeds, and related governance frameworks. Additionally, the meeting will consider the 2025 half-year profit distribution plan.

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/1114048433?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-12-01 21:05","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1114048433","market":"hk","top_or_hot":-1,"title":"Zhejiang Sanhua (2050) Publishes Proxy Form for EGM on December 17, 2025","media":"Bulletin Express","content":"<p>Zhejiang Sanhua Intelligent Controls Co., Ltd. (Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting will take place at the Meeting Room, Office Building, Sanhua Industrial Park, No. 219 Woxi Avenue, Chengtan Street, Xinchang, Shaoxing, Zhejiang Province, the People’s Republic of China.</p>\n<p>Key agenda items include special resolutions on amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. The EGM will also cover ordinary resolutions on revisions to certain corporate governance systems such as the Policy of Independent Non-executive Directors, the Management Measures of Related-party Transactions, the Management Rules for the Proceeds, and related governance frameworks. Additionally, the meeting will consider the 2025 half-year profit distribution plan.</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>Zhejiang Sanhua (2050) Publishes Proxy Form for EGM on December 17, 2025</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\">\nZhejiang Sanhua (2050) Publishes Proxy Form for EGM on December 17, 2025\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\">2025-12-01 21:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Zhejiang Sanhua Intelligent Controls Co., Ltd. (Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting will take place at the Meeting Room, Office Building, Sanhua Industrial Park, No. 219 Woxi Avenue, Chengtan Street, Xinchang, Shaoxing, Zhejiang Province, the People’s Republic of China.</p>\n<p>Key agenda items include special resolutions on amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. The EGM will also cover ordinary resolutions on revisions to certain corporate governance systems such as the Policy of Independent Non-executive Directors, the Management Measures of Related-party Transactions, the Management Rules for the Proceeds, and related governance frameworks. Additionally, the meeting will consider the 2025 half-year profit distribution plan.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02050","symbol_name":"三花智控","start_time":0,"source_url":"","article_id":"1114048433","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1114048433","pubTimestamp":1764594337,"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":"Zhejiang Sanhua Intelligent Controls Co., Ltd. (Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02050":"三花智控"},"translate_title":"浙江三花(2050)于2025年12月17日刊发临时股东大会代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02050":1},"content_text":"Zhejiang Sanhua Intelligent Controls Co., Ltd. (Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting will take place at the Meeting Room, Office Building, Sanhua Industrial Park, No. 219 Woxi Avenue, Chengtan Street, Xinchang, Shaoxing, Zhejiang Province, the People’s Republic of China.\nKey agenda items include special resolutions on amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. The EGM will also cover ordinary resolutions on revisions to certain corporate governance systems such as the Policy of Independent Non-executive Directors, the Management Measures of Related-party Transactions, the Management Rules for the Proceeds, and related governance frameworks. Additionally, the meeting will consider the 2025 half-year profit distribution plan.","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,"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,"deviceId":"web-server-community-laohu8-v3","version":"4.35.10","shortVersion":"4.35.10","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/1114048433","isCrawlerRequest":true}