ZCZL Industrial Technology Calls 26 May 2026 AGM to Approve 2025 Results, Profit Distribution and Auditor Re-appointment

Bulletin Express04-28

ZCZL Industrial Technology Group Company Limited has issued a notice convening its 2025 Annual Shareholders’ Meeting for 2:00 p.m. on Tuesday, 26 May 2026 at the company’s Convention Centre in Zhengzhou, Henan.

Key agenda items 1. Review of the Board Report and full-year 2025 Annual Report, including audited financial statements. 2. Consideration of the 2025 profit-distribution plan; the final dividend, if approved, will be paid on or before 15 July 2026 to H-shareholders on record after market close on 11 June 2026. 3. Assessment of independent non-executive directors’ 2025 performance. 4. Authorisation for guarantees among controlling subsidiaries and separate guarantees covering finance-lease repurchase and buyer credit to customers. 5. Renewal of external and internal control auditors for the 2026 financial year. 6. Approval of the Management Rules on Remuneration for Directors and Senior Management and the 2026 remuneration scheme for directors.

Key timetable • Shareholder registration for meeting attendance: H-share transfer documents must be lodged by 4:30 p.m. on 19 May 2026; share register closed 20–26 May 2026. • Proxy forms: due by 2:00 p.m. on 22 May 2026 (Hong Kong time). • Dividend entitlement: share register closed 8–11 June 2026; ex-dividend record date 11 June 2026.

Logistics The AGM is expected to last half a day. Shareholders or proxies should present valid identification; travel and accommodation expenses are self-funded. Company contact details and further procedural instructions are provided in the official notice dated 28 April 2026.

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Approval of the Management Rules on Remuneration for Directors and Senior Management and the 2026 remuneration scheme for directors.</p>\n<p>Key timetable  \n• Shareholder registration for meeting attendance: H-share transfer documents must be lodged by 4:30 p.m. on 19 May 2026; share register closed 20–26 May 2026.  \n• Proxy forms: due by 2:00 p.m. on 22 May 2026 (Hong Kong time).  \n• Dividend entitlement: share register closed 8–11 June 2026; ex-dividend record date 11 June 2026.</p>\n<p>Logistics  \nThe AGM is expected to last half a day. Shareholders or proxies should present valid identification; travel and accommodation expenses are self-funded. Company contact details and further procedural instructions are provided in the official notice dated 28 April 2026.</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>ZCZL Industrial Technology Calls 26 May 2026 AGM to Approve 2025 Results, Profit Distribution and Auditor Re-appointment</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\">\nZCZL Industrial Technology Calls 26 May 2026 AGM to Approve 2025 Results, Profit Distribution and Auditor Re-appointment\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\">2026-04-28 20:45</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>ZCZL Industrial Technology Group Company Limited has issued a notice convening its 2025 Annual Shareholders’ Meeting for 2:00 p.m. on Tuesday, 26 May 2026 at the company’s Convention Centre in Zhengzhou, Henan.</p>\n<p>Key agenda items  \n1. Review of the Board Report and full-year 2025 Annual Report, including audited financial statements.  \n2. Consideration of the 2025 profit-distribution plan; the final dividend, if approved, will be paid on or before 15 July 2026 to H-shareholders on record after market close on 11 June 2026.  \n3. Assessment of independent non-executive directors’ 2025 performance.  \n4. Authorisation for guarantees among controlling subsidiaries and separate guarantees covering finance-lease repurchase and buyer credit to customers.  \n5. Renewal of external and internal control auditors for the 2026 financial year.  \n6. 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Review of the Board Report and full-year 2025 Annual Report, including audited financial statements.  \n2. Consideration of the 2025 profit-distribution plan; the final dividend, if approved, will be paid on or before 15 July 2026 to H-shareholders on record after market close on 11 June 2026.  \n3. Assessment of independent non-executive directors’ 2025 performance.  \n4. Authorisation for guarantees among controlling subsidiaries and separate guarantees covering finance-lease repurchase and buyer credit to customers.  \n5. Renewal of external and internal control auditors for the 2026 financial year.  \n6. 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