Xunzhong Releases Supplemental Notice: AGM Moved to 22 May 2026, New Motions on H-Share Buyback and Issue Mandate Extension

Bulletin Express05-07

Beijing Xunzhong Communication Technology Co., Ltd. (Xunzhong) has issued a supplemental notice for its 2025 annual general meeting (AGM), shifting the session from 18 May 2026 to 22 May 2026 at 11:00 a.m. The venue remains the Conference Room, 11/F, Block B Future Land Center, Building 2, Yard 10, Jiuxianqiao Road B, Chaoyang District, Beijing.

Key revisions: 1. Two original resolutions (items 9 and 10) have been replaced: • Item 9: Grant of a general mandate to repurchase H shares. • Item 10: Extension of the existing issue mandate.

Proxy and registration arrangements: • Revised proxy forms must reach Tricor Investor Services Limited or the company’s Board Secretary Office no later than 11:00 a.m. on 21 May 2026. • The H-share register will close from 13 May 2026 to 22 May 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 12 May 2026 to qualify for AGM attendance and voting. • Shareholders may appoint one or more proxies; attendance in person supersedes any submitted proxy.

Other details: • The AGM is expected to take less than half a day; shareholders bear their own travel and accommodation costs. • The board currently comprises eight directors, with Piao Shenggen serving as Chairman, Executive Director, and Chief Executive Officer.

All other information in the original AGM notices dated 24 April 2026 and 30 April 2026 remains unchanged.

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(Xunzhong) has issued a supplemental notice for its 2025 annual general meeting (AGM), shifting the session from 18 May 2026 to 22 May 2026 at 11:00 a.m. The venue remains the Conference Room, 11/F, Block B Future Land Center, Building 2, Yard 10, Jiuxianqiao Road B, Chaoyang District, Beijing.</p>\n<p>Key revisions:\n1. Two original resolutions (items 9 and 10) have been replaced:\n   • Item 9: Grant of a general mandate to repurchase H shares.  \n   • Item 10: Extension of the existing issue mandate.</p>\n<p>Proxy and registration arrangements:\n• Revised proxy forms must reach Tricor Investor Services Limited or the company’s Board Secretary Office no later than 11:00 a.m. on 21 May 2026.  \n• The H-share register will close from 13 May 2026 to 22 May 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 12 May 2026 to qualify for AGM attendance and voting.  \n• Shareholders may appoint one or more proxies; attendance in person supersedes any submitted proxy.</p>\n<p>Other details:\n• The AGM is expected to take less than half a day; shareholders bear their own travel and accommodation costs.  \n• The board currently comprises eight directors, with Piao Shenggen serving as Chairman, Executive Director, and Chief Executive Officer.</p>\n<p>All other information in the original AGM notices dated 24 April 2026 and 30 April 2026 remains unchanged.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02597","symbol_name":"讯众通信","start_time":0,"source_url":"","article_id":"1185100168","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1185100168","pubTimestamp":1778166165,"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":"Beijing Xunzhong Communication Technology Co., Ltd. (Xunzhong) has issued a supplemental notice for its 2025 annual general meeting (AGM), shifting the session from 18 May 2026 to 22 May 2026 at...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02597":"讯众通信"},"translate_title":"讯众发布补充通告：股东周年大会移至2026年5月22日，有关H股回购及发行授权延期的新议案","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02597":1},"content_text":"Beijing Xunzhong Communication Technology Co., Ltd. (Xunzhong) has issued a supplemental notice for its 2025 annual general meeting (AGM), shifting the session from 18 May 2026 to 22 May 2026 at 11:00 a.m. The venue remains the Conference Room, 11/F, Block B Future Land Center, Building 2, Yard 10, Jiuxianqiao Road B, Chaoyang District, Beijing.\nKey revisions:\n1. 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