Shenzhen Camsense Technologies Co., Ltd. (“CAMSENSE”) has scheduled its first Extraordinary General Meeting of 2026 for 10:00 a.m. on 13 November 2026 at the Company’s Shenzhen headquarters. Shareholders will vote on nine ordinary resolutions centred on the full re-election of the Board and the remuneration of independent non-executive directors (INEDs).
Key agenda items include:
1. Board renewal • Eight nominees are proposed for the three-year second Board session. – Executive Directors: Wang Jian (Chairman and Co-General Manager), Zhou Kun (General Manager), and Huang Shuguang (Chief Financial Officer). – Non-Executive Directors: Li Shangran and Liu Xinpeng. – Independent Non-Executive Directors: Dong Shengtang, Liang Wenzhao, and Conrad Yan. • All candidates have confirmed eligibility and independence (for INEDs) under Hong Kong Listing Rules. Each will enter into a service contract upon approval.
2. INED remuneration • The Board, on Remuneration Committee recommendation, proposes an annual allowance of HKD 0.12 million (tax inclusive) for each INED. Executive and non-executive directors will not receive director fees unless otherwise determined; executive directors will continue to receive management-level remuneration.
3. Shareholder logistics • The H-share register closes from 10–13 November 2026. • Record date: 13 November 2026; share transfers must be lodged by 4:30 p.m. on 9 November 2026. • Voting will be by poll with separate resolutions for each director; no cumulative voting applies.
The current first-session directors will remain in office until the new Board is confirmed.
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