Asymchem to Hold 2025 AGM on 10 June 2026, Seeking Approval for Results, Dividend Plan and Share Issuance Mandates

Bulletin Express05-15

Asymchem Laboratories (Tianjin) Co., Ltd. will convene its 2025 Annual General Meeting (AGM) at 2:00 p.m. on 10 June 2026 at the company’s Tianjin headquarters (No. 71, 7th Street, Tianjin Economic-Technological Development Area).

Key items to be tabled as ordinary resolutions include: • Approval of the 2025 annual report, annual results, and full-year financial statements. • Endorsement of the Board of Directors’ 2025 work report. • Ratification of the 2025 profit distribution plan and the Shareholder Dividend Return Plan for 2026-2028. • Re-appointment of domestic and international auditors for FY 2026. • Confirmation of directors’ remuneration for 2025 and proposed remuneration for 2026. • Authorisation to conduct foreign-exchange derivatives transactions.

Two special resolutions will also be proposed: • A general mandate to issue A shares and/or H shares. • A general mandate to repurchase A shares.

Shareholders recorded on the company’s H-share register by the close of business on 4 June 2026 will be eligible to attend and vote. The register will be closed from 5 June to 10 June 2026, during which share transfers will be suspended.

Proxy forms must reach Computershare Hong Kong Investor Services by 2:00 p.m. on 9 June 2026 (Hong Kong time). Shareholders attending in person or by proxy will bear their own travel and accommodation costs.

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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