COMEC Publishes 2025 AGM Agenda Highlighting Profit Distribution, Interim Dividend and Director Elections

Bulletin Express04-30 18:45

CSSC Offshore & Marine Engineering (Group) Company Limited (COMEC) has released the proxy form and full agenda for its 2025 Annual General Meeting, scheduled for 10:00 a.m. on 27 May 2026 at the company’s Conference Room, 5/F, Sci-Tech Building, Nansha District, Guangzhou.

Key ordinary resolutions to be tabled:

1. 2025 Board Work Report – a review of operating performance and management actions for the year.

2. 2025 Annual Report – including audited financial statements.

3. 2025 Profit Distribution Proposal – details to be disclosed at the meeting.

4. Interim Dividend Arrangements for 2026 – to establish a distribution framework ahead of half-year results.

5. Framework and Quota for Subsidiary Guarantees in 2026 – setting annual limits for intra-group guarantees.

6. Authorisation to Conduct Foreign-Exchange Derivative Transactions in 2026 – enabling hedging of currency exposure.

7. Appointment of External Auditor for 2026 – covering both financial statements and internal control audits.

8. Remuneration Management Measures for Directors and Senior Management – formalising pay-governance policies.

9. 2026 Remuneration Plan for Directors – specifying compensation for the coming year.

Director elections will adopt a cumulative voting system. Shareholders will vote on:

• Mr. Weng Hongbing – Executive Director candidate. • Mr. Cheng Bolin – Non-Executive Director candidate.

H-shareholders wishing to vote by proxy must lodge completed forms with Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting.

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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