On 17 April 2026, Asymchem Laboratories (Tianjin) Co., Ltd. reported the voting outcomes of its First Extraordinary General Meeting, A-Share Class Meeting and H-Share Class Meeting for 2026, all held in Tianjin.
Key participation data • Record date share capital: 360.87 million shares. • Shares ineligible to vote due to existing repurchase and employee incentive schemes: 5.31 million. • Voting entitlement: 355.56 million shares. • Actual votes cast at the EGM: 180.79 million shares, equal to 50.85 % of voting entitlement.
Resolutions and results (EGM) 1. Repurchase and cancellation of restricted A-shares granted under the 2025 incentive scheme (proposal dated 19 Dec 2025) – 99.98 % approval. 2. Repurchase and cancellation of restricted A-shares (proposal dated 13 Mar 2026) – 99.98 % approval. 3. Amendments to the Articles of Association – 99.99 % approval. 4. Amendments to the Remuneration Management Policy for directors and senior management – 99.92 % approval.
Class-meeting breakdown • A-Share Class Meeting: 173.04 million A-shares voted (52.63 % turnout); each special resolution secured at least 99.98 % support. • H-Share Class Meeting: 7.75 million H-shares voted (28.96 % turnout); support exceeded 99.88 % for buyback resolutions and reached 100 % for Articles amendments.
Legal and procedural confirmation Computershare Hong Kong Investor Services acted as scrutineer for H-share voting, and DeHeng Law Offices issued a legal opinion affirming that meeting procedures, participant qualifications and vote tabulations complied with PRC laws and the company’s Articles of Association.
Implementation The approved amendments to Asymchem’s Articles of Association take immediate effect. The updated document will be published on the company’s and Hong Kong Stock Exchange’s websites.
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