HAOHAI BIOTEC Schedules 2025 AGM for 29 May 2026; Agenda Covers Profit Distribution, Director Elections and H-Share Buy-Back Mandate

Bulletin Express

04/28

Shanghai Haohai Biological Technology Co., Ltd. (HAOHAI BIOTEC) has issued its proxy form and notice for the 2025 Annual General Meeting, set for 2:00 p.m. on Friday, 29 May 2026 at 24/F, WenGuang Plaza, No. 1386 Hongqiao Road, Changning District, Shanghai. Key matters requiring shareholder approval are as follows:

1. Routine Business • Board Work Report for 2025 • 2025 Financial Report • 2025 Profit Distribution Plan and authorisation for the Board to declare 2026 interim dividends • Appointment of external auditors for the 2026 financial statements and internal controls

2. Remuneration and Governance • 2026 remuneration plan for directors • Updated Remuneration Management Policies covering directors and senior management

3. Board Composition • Election of Ms. Tian Min as an executive director • Election of three independent non-executive directors—Mr. Chan Sui Yu, Mr. Song Yuanyang and Ms. Xu Duoqi—via cumulative voting

4. Capital Management • Special resolution granting the Board a general mandate to repurchase H shares

Shareholders recorded in the H-share register may appoint proxies by submitting completed forms to the company’s registrar, Computershare Hong Kong Investor Services Limited, by 2:00 p.m. on 28 May 2026. Attendance in person remains an option, in which case previously lodged proxies will be deemed revoked.

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(HAOHAI BIOTEC) has issued its proxy form and notice for the 2025 Annual General Meeting, set for 2:00 p.m. on Friday, 29 May 2026 at 24/F, WenGuang Plaza, No. 1386 Hongqiao Road, Changning District, Shanghai. Key matters requiring shareholder approval are as follows:</p>\n<p>1. Routine Business  \n   • Board Work Report for 2025  \n   • 2025 Financial Report  \n   • 2025 Profit Distribution Plan and authorisation for the Board to declare 2026 interim dividends  \n   • Appointment of external auditors for the 2026 financial statements and internal controls</p>\n<p>2. Remuneration and Governance  \n   • 2026 remuneration plan for directors  \n   • Updated Remuneration Management Policies covering directors and senior management</p>\n<p>3. Board Composition  \n   • Election of Ms. Tian Min as an executive director  \n   • Election of three independent non-executive directors—Mr. Chan Sui Yu, Mr. Song Yuanyang and Ms. Xu Duoqi—via cumulative voting</p>\n<p>4. Capital Management  \n   • Special resolution granting the Board a general mandate to repurchase H shares</p>\n<p>Shareholders recorded in the H-share register may appoint proxies by submitting completed forms to the company’s registrar, Computershare Hong Kong Investor Services Limited, by 2:00 p.m. on 28 May 2026. Attendance in person remains an option, in which case previously lodged proxies will be deemed revoked.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06826","symbol_name":"昊海生物科技","start_time":0,"source_url":"","article_id":"1112898658","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1112898658","pubTimestamp":1777368359,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanghai Haohai Biological Technology Co., Ltd. (HAOHAI BIOTEC) has issued its proxy form and notice for the 2025 Annual General Meeting, set for 2:00 p.m. on Friday, 29 May 2026 at 24/F, WenGuang...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06826":"昊海生物科技"},"translate_title":"昊海生物科技计划于2026年5月29日举行2025年年度股东大会；议程包括利润分配、董事选举及H股回购授权","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06826":1},"content_text":"Shanghai Haohai Biological Technology Co., Ltd. (HAOHAI BIOTEC) has issued its proxy form and notice for the 2025 Annual General Meeting, set for 2:00 p.m. on Friday, 29 May 2026 at 24/F, WenGuang Plaza, No. 1386 Hongqiao Road, Changning District, Shanghai. Key matters requiring shareholder approval are as follows:\n1. Routine Business  \n   • Board Work Report for 2025  \n   • 2025 Financial Report  \n   • 2025 Profit Distribution Plan and authorisation for the Board to declare 2026 interim dividends  \n   • Appointment of external auditors for the 2026 financial statements and internal controls\n2. Remuneration and Governance  \n   • 2026 remuneration plan for directors  \n   • Updated Remuneration Management Policies covering directors and senior management\n3. Board Composition  \n   • Election of Ms. Tian Min as an executive director  \n   • Election of three independent non-executive directors—Mr. Chan Sui Yu, Mr. Song Yuanyang and Ms. Xu Duoqi—via cumulative voting\n4. Capital Management  \n   • Special resolution granting the Board a general mandate to repurchase H shares\nShareholders recorded in the H-share register may appoint proxies by submitting completed forms to the company’s registrar, Computershare Hong Kong Investor Services Limited, by 2:00 p.m. on 28 May 2026. Attendance in person remains an option, in which case previously lodged proxies will be deemed revoked.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}