Hanhua Financial Holding Issues Notice for Second Extraordinary General Meeting in 2025-To The Moon - Tiger Brokers Online Investing Community - To The Moon

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Hanhua Financial Holding Issues Notice for Second Extraordinary General Meeting in 2025

Bulletin Express2025-11-12

Hanhua Financial Holding Co., Ltd.* recently announced that its Second Extraordinary General Meeting in 2025 is scheduled for 28 November 2025 at 10:00 a.m. The meeting will be held at the 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China.

According to the announcement, shareholders will consider multiple proposals. These include abolishing the board of supervisors, repealing and amending relevant rules of procedure for shareholders’ general meetings and for the Board of Directors, and electing non-independent Directors through the cumulative voting system. Additionally, a special resolution is set to amend the company’s articles of association.

For those who intend to vote, the register of members will be closed from 23 November 2025 through 28 November 2025, and any transfers must be completed by 21 November 2025. The announcement specifies proxy arrangements and reminds all attending shareholders to bring proper identification documents. Zhang Jun serves as Chairman of the Board as of the date of the notice on 12 November 2025.

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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