XUNZHONG Sets 18 May 2026 for 2025 AGM; Proposes No Final Dividend and Seeks Fresh H-Share Mandates

Bulletin Express04-24

Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene its 2025 Annual General Meeting (AGM) at 11/F, Block B Future Land Center, Chaoyang District, Beijing, on 18 May 2026 at 11:00 a.m. HKT. The register of H-shareholders will be closed from 13 May 2026 to 18 May 2026, with 13 May 2026 set as the record date for voting eligibility.

Key ordinary resolutions:

• 2025 performance review—shareholders will vote on the Board Report, Final Accounts Report and full Annual Report for the year ended 31 December 2025.

• Executive compensation—adjustments to 2026 remuneration for executive directors and senior management.

• Auditor continuity—re-appointment of Da Hua Certified Public Accountants (Special General Partnership) as external auditor for 2026, with the Board authorised to set its fee.

• Dividend policy—no final dividend distribution for the 2025 financial year.

• Approval of the 2025 Annual Results Announcement.

Special resolutions seek to refresh capital-market flexibility, including:

• A general mandate to issue new H Shares.

• A mandate to repurchase H Shares on-market.

• Extension of the existing issue mandate.

Shareholders may appoint proxies up to 24 hours before the meeting, and joint holders’ voting rights will be exercised by the first-named holder on the register.

As of the announcement date (24 April 2026), XUNZHONG’s Board comprises five executive directors—including Chairman and CEO Piao Shenggen—and three independent non-executive directors. All AGM agenda items are subject to shareholder approval by ordinary or special resolution as indicated.

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/1143410328?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-24 21:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1143410328","market":"us","top_or_hot":-1,"title":"XUNZHONG Sets 18 May 2026 for 2025 AGM; Proposes No Final Dividend and Seeks Fresh H-Share Mandates","media":"Bulletin Express","content":"<p>Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene its 2025 Annual General Meeting (AGM) at 11/F, Block B Future Land Center, Chaoyang District, Beijing, on 18 May 2026 at 11:00 a.m. HKT. The register of H-shareholders will be closed from 13 May 2026 to 18 May 2026, with 13 May 2026 set as the record date for voting eligibility.</p>\n<p>Key ordinary resolutions:</p>\n<p>• 2025 performance review—shareholders will vote on the Board Report, Final Accounts Report and full Annual Report for the year ended 31 December 2025.</p>\n<p>• Executive compensation—adjustments to 2026 remuneration for executive directors and senior management.</p>\n<p>• Auditor continuity—re-appointment of Da Hua Certified Public Accountants (Special General Partnership) as external auditor for 2026, with the Board authorised to set its fee.</p>\n<p>• Dividend policy—no final dividend distribution for the 2025 financial year.</p>\n<p>• Approval of the 2025 Annual Results Announcement.</p>\n<p>Special resolutions seek to refresh capital-market flexibility, including:</p>\n<p>• A general mandate to issue new H Shares.</p>\n<p>• A mandate to repurchase H Shares on-market.</p>\n<p>• Extension of the existing issue mandate.</p>\n<p>Shareholders may appoint proxies up to 24 hours before the meeting, and joint holders’ voting rights will be exercised by the first-named holder on the register.</p>\n<p>As of the announcement date (24 April 2026), XUNZHONG’s Board comprises five executive directors—including Chairman and CEO Piao Shenggen—and three independent non-executive directors. All AGM agenda items are subject to shareholder approval by ordinary or special resolution as indicated.</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>XUNZHONG Sets 18 May 2026 for 2025 AGM; Proposes No Final Dividend and Seeks Fresh H-Share Mandates</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\">\nXUNZHONG Sets 18 May 2026 for 2025 AGM; Proposes No Final Dividend and Seeks Fresh H-Share Mandates\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\">2026-04-24 21:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene its 2025 Annual General Meeting (AGM) at 11/F, Block B Future Land Center, Chaoyang District, Beijing, on 18 May 2026 at 11:00 a.m. HKT. The register of H-shareholders will be closed from 13 May 2026 to 18 May 2026, with 13 May 2026 set as the record date for voting eligibility.</p>\n<p>Key ordinary resolutions:</p>\n<p>• 2025 performance review—shareholders will vote on the Board Report, Final Accounts Report and full Annual Report for the year ended 31 December 2025.</p>\n<p>• Executive compensation—adjustments to 2026 remuneration for executive directors and senior management.</p>\n<p>• Auditor continuity—re-appointment of Da Hua Certified Public Accountants (Special General Partnership) as external auditor for 2026, with the Board authorised to set its fee.</p>\n<p>• Dividend policy—no final dividend distribution for the 2025 financial year.</p>\n<p>• Approval of the 2025 Annual Results Announcement.</p>\n<p>Special resolutions seek to refresh capital-market flexibility, including:</p>\n<p>• A general mandate to issue new H Shares.</p>\n<p>• A mandate to repurchase H Shares on-market.</p>\n<p>• Extension of the existing issue mandate.</p>\n<p>Shareholders may appoint proxies up to 24 hours before the meeting, and joint holders’ voting rights will be exercised by the first-named holder on the register.</p>\n<p>As of the announcement date (24 April 2026), XUNZHONG’s Board comprises five executive directors—including Chairman and CEO Piao Shenggen—and three independent non-executive directors. All AGM agenda items are subject to shareholder approval by ordinary or special resolution as indicated.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02597","symbol_name":"讯众通信","start_time":0,"source_url":"","article_id":"1143410328","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1143410328","pubTimestamp":1777037074,"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":"Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene its 2025 Annual General Meeting (AGM) at 11/F, Block B Future Land Center, Chaoyang District, Beijing, on 18 May 2026 at...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02597":"讯众通信"},"translate_title":"讯众将2025年股东周年大会定在2026年5月18日；建议不派发末期股息并寻求新的H股授权","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02597":1},"content_text":"Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene its 2025 Annual General Meeting (AGM) at 11/F, Block B Future Land Center, Chaoyang District, Beijing, on 18 May 2026 at 11:00 a.m. HKT. The register of H-shareholders will be closed from 13 May 2026 to 18 May 2026, with 13 May 2026 set as the record date for voting eligibility.\nKey ordinary resolutions:\n• 2025 performance review—shareholders will vote on the Board Report, Final Accounts Report and full Annual Report for the year ended 31 December 2025.\n• Executive compensation—adjustments to 2026 remuneration for executive directors and senior management.\n• Auditor continuity—re-appointment of Da Hua Certified Public Accountants (Special General Partnership) as external auditor for 2026, with the Board authorised to set its fee.\n• Dividend policy—no final dividend distribution for the 2025 financial year.\n• Approval of the 2025 Annual Results Announcement.\nSpecial resolutions seek to refresh capital-market flexibility, including:\n• A general mandate to issue new H Shares.\n• A mandate to repurchase H Shares on-market.\n• Extension of the existing issue mandate.\nShareholders may appoint proxies up to 24 hours before the meeting, and joint holders’ voting rights will be exercised by the first-named holder on the register.\nAs of the announcement date (24 April 2026), XUNZHONG’s Board comprises five executive directors—including Chairman and CEO Piao Shenggen—and three independent non-executive directors. All AGM agenda items are subject to shareholder approval by ordinary or special resolution as indicated.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"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,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.46.0","shortVersion":"4.46.0","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/1143410328","isCrawlerRequest":true}