HAIWEI ELEC AGM: 100% Shareholder Support Secures Board Re-election, Share Issuance & Repurchase Mandates

Bulletin Express06-30

Hebei Haiwei Electronic New Material Technology Co., Ltd. (HAIWEI ELEC) reported that all resolutions at its 2025 Annual General Meeting, held on 30 June 2026, were approved by poll with 100.00% of votes cast in favour.

The meeting drew 119.20 million voting shares, equal to 74.07% of the company’s 160.93 million issued shares (94.69 million unlisted shares and 66.23 million H shares). No shareholders were required to abstain, and Tricor Investor Services acted as scrutineer.

Key ordinary resolutions passed: • Adoption of the Board report, audited financial statements, auditor’s report and 2025 annual report. • Approval of the 2025 profit-distribution plan (details not disclosed in the filing). • Confirmation of 2026 director remuneration. • Re-appointment of Deloitte Touche Tohmatsu as external auditor for 2026, with remuneration capped at RMB3.00 million.

Special resolutions: • Granting of a general mandate to issue new shares. • Authorisation for H-share repurchases under a general mandate.

Board composition: Shareholders re-elected four executive directors (Song Wenlan, Cao Chaozhi, Sheng Zhixuan, Liu Qingbin), one non-executive director (Zhong Ying) and three independent non-executive directors (Gu Qun, Zhang Hao, Yu Qing). The new three-year term starts from the AGM date.

All approvals position HAIWEI ELEC’s second Board session to continue its strategic agenda with refreshed shareholder backing and renewed capital management flexibility.

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/1155659011?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-30 19:27","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1155659011","market":"us","top_or_hot":-1,"title":"HAIWEI ELEC AGM: 100% Shareholder Support Secures Board Re-election, Share Issuance & Repurchase Mandates","media":"Bulletin Express","content":"<p>Hebei Haiwei Electronic New Material Technology Co., Ltd. (HAIWEI ELEC) reported that all resolutions at its 2025 Annual General Meeting, held on 30 June 2026, were approved by poll with 100.00% of votes cast in favour.</p>\n<p>The meeting drew 119.20 million voting shares, equal to 74.07% of the company’s 160.93 million issued shares (94.69 million unlisted shares and 66.23 million H shares). No shareholders were required to abstain, and Tricor Investor Services acted as scrutineer.</p>\n<p>Key ordinary resolutions passed:\n• Adoption of the Board report, audited financial statements, auditor’s report and 2025 annual report.  \n• Approval of the 2025 profit-distribution plan (details not disclosed in the filing).  \n• Confirmation of 2026 director remuneration.  \n• Re-appointment of Deloitte Touche Tohmatsu as external auditor for 2026, with remuneration capped at RMB3.00 million.</p>\n<p>Special resolutions:\n• Granting of a general mandate to issue new shares.  \n• Authorisation for H-share repurchases under a general mandate.</p>\n<p>Board composition:\nShareholders re-elected four executive directors (Song Wenlan, Cao Chaozhi, Sheng Zhixuan, Liu Qingbin), one non-executive director (Zhong Ying) and three independent non-executive directors (Gu Qun, Zhang Hao, Yu Qing). The new three-year term starts from the AGM date.</p>\n<p>All approvals position HAIWEI ELEC’s second Board session to continue its strategic agenda with refreshed shareholder backing and renewed capital management flexibility.</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>HAIWEI ELEC AGM: 100% Shareholder Support Secures Board Re-election, Share Issuance & Repurchase 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\">\nHAIWEI ELEC AGM: 100% Shareholder Support Secures Board Re-election, Share Issuance & Repurchase 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\">2026-06-30 19:27</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hebei Haiwei Electronic New Material Technology Co., Ltd. (HAIWEI ELEC) reported that all resolutions at its 2025 Annual General Meeting, held on 30 June 2026, were approved by poll with 100.00% of votes cast in favour.</p>\n<p>The meeting drew 119.20 million voting shares, equal to 74.07% of the company’s 160.93 million issued shares (94.69 million unlisted shares and 66.23 million H shares). No shareholders were required to abstain, and Tricor Investor Services acted as scrutineer.</p>\n<p>Key ordinary resolutions passed:\n• Adoption of the Board report, audited financial statements, auditor’s report and 2025 annual report.  \n• Approval of the 2025 profit-distribution plan (details not disclosed in the filing).  \n• Confirmation of 2026 director remuneration.  \n• Re-appointment of Deloitte Touche Tohmatsu as external auditor for 2026, with remuneration capped at RMB3.00 million.</p>\n<p>Special resolutions:\n• Granting of a general mandate to issue new shares.  \n• Authorisation for H-share repurchases under a general mandate.</p>\n<p>Board composition:\nShareholders re-elected four executive directors (Song Wenlan, Cao Chaozhi, Sheng Zhixuan, Liu Qingbin), one non-executive director (Zhong Ying) and three independent non-executive directors (Gu Qun, Zhang Hao, Yu Qing). The new three-year term starts from the AGM date.</p>\n<p>All approvals position HAIWEI ELEC’s second Board session to continue its strategic agenda with refreshed shareholder backing and renewed capital management flexibility.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09609","symbol_name":"海伟股份","start_time":0,"source_url":"","article_id":"1155659011","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155659011","pubTimestamp":1782818821,"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":"Hebei Haiwei Electronic New Material Technology Co., Ltd. (HAIWEI ELEC) reported that all resolutions at its 2025 Annual General Meeting, held on 30 June 2026, were approved by poll with 100.00% of...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09609":"海伟股份"},"translate_title":"海威电气年度股东大会：100%股东支持确保董事会连任、股份发行和回购授权","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09609":1},"content_text":"Hebei Haiwei Electronic New Material Technology Co., Ltd. (HAIWEI ELEC) reported that all resolutions at its 2025 Annual General Meeting, held on 30 June 2026, were approved by poll with 100.00% of votes cast in favour.\nThe meeting drew 119.20 million voting shares, equal to 74.07% of the company’s 160.93 million issued shares (94.69 million unlisted shares and 66.23 million H shares). No shareholders were required to abstain, and Tricor Investor Services acted as scrutineer.\nKey ordinary resolutions passed:\n• Adoption of the Board report, audited financial statements, auditor’s report and 2025 annual report.  \n• Approval of the 2025 profit-distribution plan (details not disclosed in the filing).  \n• Confirmation of 2026 director remuneration.  \n• Re-appointment of Deloitte Touche Tohmatsu as external auditor for 2026, with remuneration capped at RMB3.00 million.\nSpecial resolutions:\n• Granting of a general mandate to issue new shares.  \n• Authorisation for H-share repurchases under a general mandate.\nBoard composition:\nShareholders re-elected four executive directors (Song Wenlan, Cao Chaozhi, Sheng Zhixuan, Liu Qingbin), one non-executive director (Zhong Ying) and three independent non-executive directors (Gu Qun, Zhang Hao, Yu Qing). The new three-year term starts from the AGM date.\nAll approvals position HAIWEI ELEC’s second Board session to continue its strategic agenda with refreshed shareholder backing and renewed capital management flexibility.","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":"executive,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/1155659011","isCrawlerRequest":true}