Hanhua Financial Holding (3903) Publishes Supplemental Proxy Form for Second Extraordinary General Meeting in 2025

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Hanhua Financial Holding (3903) Publishes Supplemental Proxy Form for Second Extraordinary General Meeting in 2025

Bulletin Express2025-11-21

Hanhua Financial Holding Co., Ltd. (Stock Code: 3903) has issued a supplemental proxy form for its second extraordinary general meeting in 2025, scheduled for 28 November 2025 at 10:00 a.m. at Conference Room, 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China. The newly added resolution, labeled as Resolution 6, concerns the election of directors through a cumulative voting system.

Shareholders are reminded of the filing requirements: the completed supplemental proxy form, along with any needed authorizations, must be deposited not less than 24 hours before the meeting’s scheduled start, either at the Company’s H share registrar in Hong Kong or at the Company’s registered office in the People’s Republic of China. The supplemental proxy form further states that Resolution 6 conflicts with Resolution 4, indicating that simultaneous approval votes for both resolutions will be treated as abstentions from both.

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