GOLDWIND Calls 26 May 2026 H-Shareholders’ Meeting to Vote on Eight-Part A-Share Repurchase Mandate

Bulletin Express05-06

GOLDWIND Science & Technology Co., Ltd. has issued a proxy form for an H-shareholders’ class meeting (HCM) scheduled for 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing. The session will begin after the conclusion of the same-day extraordinary general meeting (EGM) and A-shareholders’ class meeting (ACM).

The sole agenda item is a special resolution package authorizing an A-share repurchase via centralized price bidding. The proposal is broken into eight sub-resolutions that will be voted on separately:

1. Purpose and intended use of repurchased shares 2. Confirmation that statutory conditions for a share repurchase are met 3. Repurchase method 4. Type and quantity of shares, proportion to total share capital, and overall funding cap 5. Funding source 6. Repurchase price or price range and pricing principle 7. Repurchase period 8. Board and management authorization matters related to execution

Shareholders may vote in favor, against, or abstain on each sub-resolution. Proxy forms and any accompanying authorization documents must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. The HCM is expected to last half a day, and attendees will bear their own transportation and accommodation costs.

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/1129957179?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-06 20:22","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1129957179","market":"hk","top_or_hot":-1,"title":"GOLDWIND Calls 26 May 2026 H-Shareholders’ Meeting to Vote on Eight-Part A-Share Repurchase Mandate","media":"Bulletin Express","content":"<p>GOLDWIND Science & Technology Co., Ltd. has issued a proxy form for an H-shareholders’ class meeting (HCM) scheduled for 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing. The session will begin after the conclusion of the same-day extraordinary general meeting (EGM) and A-shareholders’ class meeting (ACM).</p>\n<p>The sole agenda item is a special resolution package authorizing an A-share repurchase via centralized price bidding. The proposal is broken into eight sub-resolutions that will be voted on separately:</p>\n<p>1. Purpose and intended use of repurchased shares  \n2. Confirmation that statutory conditions for a share repurchase are met  \n3. Repurchase method  \n4. Type and quantity of shares, proportion to total share capital, and overall funding cap  \n5. Funding source  \n6. Repurchase price or price range and pricing principle  \n7. Repurchase period  \n8. Board and management authorization matters related to execution</p>\n<p>Shareholders may vote in favor, against, or abstain on each sub-resolution. Proxy forms and any accompanying authorization documents must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. The HCM is expected to last half a day, and attendees will bear their own transportation and accommodation costs.</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>GOLDWIND Calls 26 May 2026 H-Shareholders’ Meeting to Vote on Eight-Part A-Share Repurchase Mandate</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\">\nGOLDWIND Calls 26 May 2026 H-Shareholders’ Meeting to Vote on Eight-Part A-Share Repurchase Mandate\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\">2026-05-06 20:22</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>GOLDWIND Science & Technology Co., Ltd. has issued a proxy form for an H-shareholders’ class meeting (HCM) scheduled for 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing. The session will begin after the conclusion of the same-day extraordinary general meeting (EGM) and A-shareholders’ class meeting (ACM).</p>\n<p>The sole agenda item is a special resolution package authorizing an A-share repurchase via centralized price bidding. The proposal is broken into eight sub-resolutions that will be voted on separately:</p>\n<p>1. Purpose and intended use of repurchased shares  \n2. Confirmation that statutory conditions for a share repurchase are met  \n3. Repurchase method  \n4. Type and quantity of shares, proportion to total share capital, and overall funding cap  \n5. Funding source  \n6. Repurchase price or price range and pricing principle  \n7. Repurchase period  \n8. Board and management authorization matters related to execution</p>\n<p>Shareholders may vote in favor, against, or abstain on each sub-resolution. Proxy forms and any accompanying authorization documents must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. The HCM is expected to last half a day, and attendees will bear their own transportation and accommodation costs.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02208","symbol_name":"金风科技","start_time":0,"source_url":"","article_id":"1129957179","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1129957179","pubTimestamp":1778070179,"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":"GOLDWIND Science & Technology Co., Ltd. has issued a proxy form for an H-shareholders’ class meeting (HCM) scheduled for 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic &...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02208":"金风科技"},"translate_title":"金风评级2026年5月26日H股股东大会表决八部分A股回购授权","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02208":1},"content_text":"GOLDWIND Science & Technology Co., Ltd. has issued a proxy form for an H-shareholders’ class meeting (HCM) scheduled for 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing. The session will begin after the conclusion of the same-day extraordinary general meeting (EGM) and A-shareholders’ class meeting (ACM).\nThe sole agenda item is a special resolution package authorizing an A-share repurchase via centralized price bidding. The proposal is broken into eight sub-resolutions that will be voted on separately:\n1. Purpose and intended use of repurchased shares  \n2. Confirmation that statutory conditions for a share repurchase are met  \n3. Repurchase method  \n4. Type and quantity of shares, proportion to total share capital, and overall funding cap  \n5. Funding source  \n6. Repurchase price or price range and pricing principle  \n7. Repurchase period  \n8. Board and management authorization matters related to execution\nShareholders may vote in favor, against, or abstain on each sub-resolution. Proxy forms and any accompanying authorization documents must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. The HCM is expected to last half a day, and attendees will bear their own transportation and accommodation costs.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"shareholding,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":"4.42.2","shortVersion":"4.42.2","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/1129957179","isCrawlerRequest":true}