Zhejiang Sanhua Intelligent Controls (2050) Releases Revised EGM Notice and Interim Dividend Details

Bulletin Express11-24

According to the revised notice, Zhejiang Sanhua Intelligent Controls Co., Ltd. (2050) will convene its 2025 second extraordinary general meeting (EGM) on Thursday, November 27, 2025, at 2:00 p.m. in the Meeting Room at the Sanhua Industrial Park in Xinchang, Shaoxing, Zhejiang Province. The meeting agenda includes special resolutions to amend the Articles of Association and related procedures, along with ordinary resolutions to refine various corporate governance systems. A 2025 half-year profit distribution plan will also be put to a vote.

The notice specifies that shareholders registered on November 27, 2025, are entitled to attend and vote. The announcement further details that the H Share register will close from November 24 through November 27, 2025, for determining EGM eligibility. Additionally, the 2025 Interim Dividend record date for H Share holders is December 11, 2025, with share transfers suspended from December 8 through December 11, 2025. Shareholders who wish to receive the dividend must lodge relevant documents by December 5, 2025.

The revisions to be considered at the meeting include amendments to the Articles of Association, the rules of procedure governing general meetings and the Board of Directors, as well as updates to policies on independent non-executive directors, related-party transactions, external investments, and external guarantees. Details of the revised documents and the associated forms of proxy are provided in the official circular dated November 7, 2025, available from the company’s website and the Hong Kong Stock Exchange.

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