Guoxia Technology Schedules 2025 AGM for 15 May 2026; Agenda Covers Profit Distribution, Auditor Re-appointment, and Dual Share Mandates

Bulletin Express04-23 23:06

Guoxia Technology Co., Ltd. has issued a notice convening its 2025 Annual General Meeting (AGM) for Friday, 15 May 2026, at 1:30 p.m. in Wuxi, Jiangsu Province.

The board has tabled five ordinary and three special resolutions for shareholder approval:

1. Ordinary business includes the 2025 Board Report, the audited consolidated financial statements for 2025, the 2025 profit-distribution plan, re-appointment of the external auditor for 2026 with board-delegated fee setting, and authorisation for the board to determine directors’ remuneration.

2. Special business seeks a general mandate to repurchase H shares, a separate mandate to issue additional shares, and amendments to the Articles of Association.

Share-registration logistics • Register closure for H-shareholders: 12 May 2026–15 May 2026 (both dates inclusive). • Record date: 15 May 2026. H-share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 11 May 2026 to qualify for AGM voting.

Proxy arrangements Shareholders may appoint one or more proxies, with signed proxy forms to be deposited at Computershare no later than 1:30 p.m. on 14 May 2026.

Board composition The notice confirms six executive directors—including Chairman Mr. Feng Lizheng—and three independent non-executive directors as of the announcement date (23 April 2026).

The AGM is expected to conclude within half a working day; attendees will bear their own travel and accommodation expenses. Voting on all substantive matters will be conducted by poll in accordance with Hong Kong Listing Rules.

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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Special business seeks a general mandate to repurchase H shares, a separate mandate to issue additional shares, and amendments to the Articles of Association.\nShare-registration logistics  \n• Register closure for H-shareholders: 12 May 2026–15 May 2026 (both dates inclusive).  \n• Record date: 15 May 2026. H-share transfers must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on 11 May 2026 to qualify for AGM voting.\nProxy arrangements  \nShareholders may appoint one or more proxies, with signed proxy forms to be deposited at Computershare no later than 1:30 p.m. on 14 May 2026.\nBoard composition  \nThe notice confirms six executive directors—including Chairman Mr. Feng Lizheng—and three independent non-executive directors as of the announcement date (23 April 2026).\nThe AGM is expected to conclude within half a working day; attendees will bear their own travel and accommodation expenses. 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