Sinotrans Limited to Vote on Board Expansion and New Director Appointment at Upcoming Shareholder Meeting

Reuters12-11

<a href="https://laohu8.com/S/02589">Sinotrans</a> Limited to Vote on Board Expansion and New Director Appointment at Upcoming Shareholder Meeting

Sinotrans Limited has issued a supplemental proxy proposal to be voted on at its upcoming fourth extraordinary general meeting, scheduled for a future date following the notice dated 8 December 2025. The proposal includes a special resolution to amend the Articles of Association and Procedural Rules for Meetings of the Board to increase the number of Board seats, as well as an ordinary resolution to appoint Mr. Gong Weiguo as a Director for the remainder of the current Board session. Shareholders are advised to vote in favor of the proposal.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sinotrans Limited published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251211-11952515), on December 11, 2025, and is solely responsible for the information contained therein.

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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