Epiworld Postpones Second-Session Board and Supervisory Committee Elections, Extends Incumbent Terms Until 2026 AGM

Bulletin Express05-11

Epiworld International Co., Ltd. announced that the election of its second-session Board of Directors and Supervisory Committee will be deferred. The current first-session mandates, originally set to expire on 11 May 2026, will now remain in force until the company conducts the elections at its 2026 annual general meeting.

According to the filing, all existing directors and supervisors will continue performing their statutory duties under prevailing laws and the company’s articles of association during the extended term. Epiworld stated that the postponement is intended to safeguard operational continuity and stability and will not affect normal business activities.

The company will issue further announcements on the election timetable in accordance with Hong Kong Stock Exchange listing requirements. The present Board comprises nine members—three executive directors, three non-executive directors, and three independent non-executive directors.

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/1178785555?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-11 18:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1178785555","market":"us","top_or_hot":-1,"title":"Epiworld Postpones Second-Session Board and Supervisory Committee Elections, Extends Incumbent Terms Until 2026 AGM","media":"Bulletin Express","content":"<p>Epiworld International Co., Ltd. announced that the election of its second-session Board of Directors and Supervisory Committee will be deferred. The current first-session mandates, originally set to expire on 11 May 2026, will now remain in force until the company conducts the elections at its 2026 annual general meeting.</p>\n<p>According to the filing, all existing directors and supervisors will continue performing their statutory duties under prevailing laws and the company’s articles of association during the extended term. Epiworld stated that the postponement is intended to safeguard operational continuity and stability and will not affect normal business activities.</p>\n<p>The company will issue further announcements on the election timetable in accordance with Hong Kong Stock Exchange listing requirements. The present Board comprises nine members—three executive directors, three non-executive directors, and three independent non-executive directors.</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>Epiworld Postpones Second-Session Board and Supervisory Committee Elections, Extends Incumbent Terms Until 2026 AGM</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\">\nEpiworld Postpones Second-Session Board and Supervisory Committee Elections, Extends Incumbent Terms Until 2026 AGM\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\">2026-05-11 18:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Epiworld International Co., Ltd. announced that the election of its second-session Board of Directors and Supervisory Committee will be deferred. The current first-session mandates, originally set to expire on 11 May 2026, will now remain in force until the company conducts the elections at its 2026 annual general meeting.</p>\n<p>According to the filing, all existing directors and supervisors will continue performing their statutory duties under prevailing laws and the company’s articles of association during the extended term. Epiworld stated that the postponement is intended to safeguard operational continuity and stability and will not affect normal business activities.</p>\n<p>The company will issue further announcements on the election timetable in accordance with Hong Kong Stock Exchange listing requirements. The present Board comprises nine members—three executive directors, three non-executive directors, and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02726","symbol_name":"瀚天天成","start_time":0,"source_url":"","article_id":"1178785555","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1178785555","pubTimestamp":1778493819,"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":"Epiworld International Co., Ltd. announced that the election of its second-session Board of Directors and Supervisory Committee will be deferred. The current first-session mandates, originally set to...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02726":"瀚天天成"},"translate_title":"Epiworld推迟第二届董事会和监事会选举，将现任任期延长至2026年年度股东大会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02726":1},"content_text":"Epiworld International Co., Ltd. announced that the election of its second-session Board of Directors and Supervisory Committee will be deferred. The current first-session mandates, originally set to expire on 11 May 2026, will now remain in force until the company conducts the elections at its 2026 annual general meeting.\nAccording to the filing, all existing directors and supervisors will continue performing their statutory duties under prevailing laws and the company’s articles of association during the extended term. Epiworld stated that the postponement is intended to safeguard operational continuity and stability and will not affect normal business activities.\nThe company will issue further announcements on the election timetable in accordance with Hong Kong Stock Exchange listing requirements. The present Board comprises nine members—three executive directors, three non-executive directors, and three independent non-executive directors.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"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,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.2","shortVersion":"4.42.2","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/1178785555","isCrawlerRequest":true}