SDMC Sets 26 June 2026 AGM; Shareholders to Vote on 2025 Profit Distribution, Board Re-election and Dual H-Share Mandates

Bulletin Express06-05

Shenzhen SDMC Technology Co., Ltd. (SDMC, 00901) has issued its proxy circular for the 2025 annual general meeting (AGM), scheduled for 2:00 p.m. on 26 June 2026 at the company’s headquarters in Nanshan District, Shenzhen.

Key matters up for shareholder approval include:

1. Operating Reports • 2025 Work Report of the Board of Directors • 2025 Performance Report of Independent Non-Executive Directors • Accountants’ report for the year ended 31 December 2025

2. Profit Allocation • 2025 Profit Distribution Plan

3. Capital Management • Application for a 2026 comprehensive credit facility and related guarantee limit from banks and financial institutions

4. Auditor Appointment • Re-appointment of Ernst & Young as external auditor for FY2026 with authority granted to management to determine remuneration

5. Board Composition – Seventh Session • Re-election of four executive directors: Li Bo, Yan Zhikang, Li Jun and Dang Hui • Re-election of three independent non-executive directors: Luk Pui Yin Grace, Yin Renyong and Dr. Zheng Qian • Approval of the remuneration scheme for independent non-executive directors

6. Share Issuance & Repurchase Authorities (Special Resolutions) • General mandate authorizing the Board to repurchase H shares • General mandate authorizing the Board to issue H shares

Shareholders wishing to exercise voting rights by proxy must submit completed forms to Tricor Investor Services Limited (for H-shareholders) or to the company’s headquarters (for unlisted-share holders) by 2:00 p.m. on 25 June 2026, 24 hours before the meeting convenes.

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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