ASYMCHEM Schedules 20 Aug 2026 EGM to Vote on Dual Share Incentive Schemes and Shanghai Capital Injection

Bulletin Express07-31 23:04

Asymchem Laboratories (Tianjin) Co., Ltd. (ASYMCHEM) will convene its third extraordinary general meeting of 2026 on 20 August 2026 at 2:00 p.m. at No. 71, 7th Street, Economic–Technological Development Area, Tianjin.

Key proposals to be tabled:

1. 2026 H Share Scheme 2. Board (or delegate) authorization to execute and administer the H Share Scheme 3. 2026 A Share Scheme 4. Assessment Management Measures for the A Share Scheme 5. Board authorization to manage matters related to the A Share Scheme 6. Ordinary resolution for a capital contribution to Shanghai Asymchem Biotechnology Development

H-share investors may appoint proxies by submitting completed forms to Computershare Hong Kong Investor Services Limited no later than 2:00 p.m. on 19 August 2026 (Hong Kong time). Attendance in person remains optional, and valid identification will be required for entry.

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.

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