Shoucheng Holdings announced its annual general meeting; shareholders can appoint proxies to vote

Reuters03-27

Shoucheng Holdings announced its annual general meeting; shareholders can appoint proxies to vote

Shoucheng Holdings will hold its annual general meeting in Beijing, China on April 20, 2026.
Shareholders will vote to adopt the audited financial statements and related reports, and to declare a final dividend of HKD 39 million.
Resolutions include re-electing six retiring directors: Xu Huajie, Peng Jihai, Wang Xin, Zhuge Wenjing, Zhang Jianwei, and Theresa Tse.
The meeting will also consider appointing Li Tiantian as an independent non-executive director and re-appointing PricewaterhouseCoopers as auditor.
Other proposals cover mandates for share issuance up to 20%, share buybacks up to 10%, and extending the issuance mandate by adding shares bought back.

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. Shoucheng Holdings Ltd. 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-20260327-12074145), on March 27, 2026, and is solely responsible for the information contained therein.

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