Sichuan Baicha Baidao Industrial Co., Ltd. (Chabaidao) has scheduled its 2025 Annual General Meeting for 2:00 p.m. on Thursday, 21 May 2026, at the company’s headquarters in Chengdu, Sichuan, according to a notice dated 29 April 2026.
Key ordinary resolutions to be tabled include: • Approval of the 2025 Annual Report, Board and Supervisory Committee reports, and final accounts. • Endorsement of the 2025 profit-distribution plan; the proposed 2025 cash dividend—subject to shareholder approval—is slated for payment to H-shareholders on or around 30 June 2026. • Re-appointment of the auditor for the 2026 financial year. • Election of the entire third session of the Board of Directors: Executive Directors—Mr. Wang Xiaokun, Mr. Wang Hongxue, Ms. Dai Li, and Mr. Chen Keyuan; Non-executive Director—Dr. Chen Da; Independent Non-executive Directors—Mr. Yeung Chi Tat, Dr. Tang Yong, and Ms. Cheng Li. • Determination of the remuneration package for the incoming Board. • Amendments to the Rules of Procedure for both Shareholders’ General Meetings and the Board.
Special resolutions will ask shareholders to grant general mandates to issue additional shares and to repurchase shares, approve the abolition of the Supervisory Committee, and adopt corresponding amendments to the Articles of Association.
Share-registration arrangements are as follows: • For AGM attendance and voting rights, the H-share register will be closed from 18 May 2026 to 21 May 2026 (both days inclusive). Share transfer documents must reach Computershare Hong Kong Investor Services by 4:30 p.m. on 15 May 2026. • For dividend entitlement, the register will be closed from 28 May 2026 to 1 June 2026; transfers must be lodged by 4:30 p.m. on 27 May 2026.
The Board currently comprises the same eight directors nominated for the new term, led by Executive Director and Chairman Mr. Wang Xiaokun. Elections and all other resolutions will be decided by shareholder vote at the AGM.
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