China BlueChemical announces annual general meeting notice

Reuters04-13 18:28

China BlueChemical announces annual general meeting notice

China BlueChemical will hold annual general meeting in Haikou, China on May 28, 2026 to vote on fiscal 2025 items.
Shareholders will consider board report, audited financial statements, profit distribution proposal, final dividend declaration.
Meeting will also vote on reappointment of Mazars ZSZH Certified Public Accountants and Forvis Mazars as 2026 domestic and overseas auditors.
Special resolutions include amendments to board procedural rules.
Shareholders will vote on mandates to issue up to 20% of existing Domestic Shares and H shares, excluding treasury shares, plus authority to repurchase up to 10% of outstanding H shares, excluding treasury shares.

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. China BlueChemical 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-20260413-12103743), on April 13, 2026, and is solely responsible for the information contained therein.

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