Viewtrix Technology Schedules 20 Aug 2026 EGM to Approve Independent Director Appointment

Bulletin Express08-03

Viewtrix Technology Co., Ltd. will hold its first extraordinary general meeting of 2026 on 20 August 2026 at 14:30 (Beijing time) in Room 701, Building B, Changtai Plaza Office Building, Lane 2889, Jinke Road, Pudong New District, Shanghai, PRC.

The agenda contains one ordinary resolution: shareholders will vote on the proposed appointment of Mr. Zhang Jinfan as an independent non-executive director for the company’s second Board session.

Shareholders of H-shares (par value RMB1.00 per share) may attend in person or appoint a proxy. Proxy forms, together with any authorisation documents, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 24 hours before the meeting—i.e., by 14:30 on 19 August 2026.

Voting instructions are recorded by ticking “FOR,” “AGAINST,” or “ABSTAIN.” Shares marked “ABSTAIN” will be included in the calculation of the voting majority. Completion of a proxy form does not prevent shareholders from attending and voting in person.

Further details are provided in the circular dated 3 August 2026, which accompanies the meeting notice.

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/1185777263?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-03 23:05","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1185777263","market":"us","top_or_hot":-1,"title":"Viewtrix Technology Schedules 20 Aug 2026 EGM to Approve Independent Director Appointment","media":"Bulletin Express","content":"<p>Viewtrix Technology Co., Ltd. will hold its first extraordinary general meeting of 2026 on 20 August 2026 at 14:30 (Beijing time) in Room 701, Building B, Changtai Plaza Office Building, Lane 2889, Jinke Road, Pudong New District, Shanghai, PRC.</p>\n<p>The agenda contains one ordinary resolution: shareholders will vote on the proposed appointment of Mr. Zhang Jinfan as an independent non-executive director for the company’s second Board session.</p>\n<p>Shareholders of H-shares (par value RMB1.00 per share) may attend in person or appoint a proxy. Proxy forms, together with any authorisation documents, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 24 hours before the meeting—i.e., by 14:30 on 19 August 2026.</p>\n<p>Voting instructions are recorded by ticking “FOR,” “AGAINST,” or “ABSTAIN.” Shares marked “ABSTAIN” will be included in the calculation of the voting majority. Completion of a proxy form does not prevent shareholders from attending and voting in person.</p>\n<p>Further details are provided in the circular dated 3 August 2026, which accompanies the meeting notice.</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>Viewtrix Technology Schedules 20 Aug 2026 EGM to Approve Independent Director 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\">\nViewtrix Technology Schedules 20 Aug 2026 EGM to Approve Independent Director 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\">2026-08-03 23:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Viewtrix Technology Co., Ltd. will hold its first extraordinary general meeting of 2026 on 20 August 2026 at 14:30 (Beijing time) in Room 701, Building B, Changtai Plaza Office Building, Lane 2889, Jinke Road, Pudong New District, Shanghai, PRC.</p>\n<p>The agenda contains one ordinary resolution: shareholders will vote on the proposed appointment of Mr. Zhang Jinfan as an independent non-executive director for the company’s second Board session.</p>\n<p>Shareholders of H-shares (par value RMB1.00 per share) may attend in person or appoint a proxy. Proxy forms, together with any authorisation documents, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 24 hours before the meeting—i.e., by 14:30 on 19 August 2026.</p>\n<p>Voting instructions are recorded by ticking “FOR,” “AGAINST,” or “ABSTAIN.” Shares marked “ABSTAIN” will be included in the calculation of the voting majority. Completion of a proxy form does not prevent shareholders from attending and voting in person.</p>\n<p>Further details are provided in the circular dated 3 August 2026, which accompanies the meeting notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03310","symbol_name":"云英谷科技","start_time":0,"source_url":"","article_id":"1185777263","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1185777263","pubTimestamp":1785769540,"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":"Viewtrix Technology Co., Ltd. will hold its first extraordinary general meeting of 2026 on 20 August 2026 at 14:30 (Beijing time) in Room 701, Building B, Changtai Plaza Office Building, Lane 2889,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03310":"云英谷科技"},"translate_title":"Viewtrix Technology 计划于 2026 年 8 月 20 日召开特别股东大会批准独立董事任命","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03310":1},"content_text":"Viewtrix Technology Co., Ltd. will hold its first extraordinary general meeting of 2026 on 20 August 2026 at 14:30 (Beijing time) in Room 701, Building B, Changtai Plaza Office Building, Lane 2889, Jinke Road, Pudong New District, Shanghai, PRC.\nThe agenda contains one ordinary resolution: shareholders will vote on the proposed appointment of Mr. Zhang Jinfan as an independent non-executive director for the company’s second Board session.\nShareholders of H-shares (par value RMB1.00 per share) may attend in person or appoint a proxy. Proxy forms, together with any authorisation documents, must reach the company’s H-share registrar, Computershare Hong Kong Investor Services Limited (17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong), no later than 24 hours before the meeting—i.e., by 14:30 on 19 August 2026.\nVoting instructions are recorded by ticking “FOR,” “AGAINST,” or “ABSTAIN.” Shares marked “ABSTAIN” will be included in the calculation of the voting majority. Completion of a proxy form does not prevent shareholders from attending and voting in person.\nFurther details are provided in the circular dated 3 August 2026, which accompanies the meeting notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"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,"isLaohu8Offline":false,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.47.1","shortVersion":"4.47.1","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/1185777263","isCrawlerRequest":true}