Seres Group announces annual general meeting, releases proxy form invitation

Reuters03-30 22:49

Seres Group announces annual general meeting, releases proxy form invitation

Seres Group will hold its 2025 annual general meeting in Chongqing, China on April 22, 2026.
Shareholders will vote on a 2025 cash dividend of RMB 0.8 per share.
Resolutions include reappointing Deloitte as domestic, overseas, and internal control auditors for 2026.
Mandates up for approval include issuing up to 20% of shares, repurchasing up to 10% of H shares, and a separate buyback plan via centralized price bidding.
Other items include board re-election, 2026 guarantee cap, amendments to corporate governance documents, and a 2026-2028 shareholder return plan.

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. Seres Group Co. 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-20260330-12080331), on March 30, 2026, and is solely responsible for the information contained therein.

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