SENIOR MATERIAL Schedules 28 August 2026 EGM to Approve 2026 H Share Incentive Plan

Bulletin Express

08/10

Shenzhen Senior Technology Material Co., Ltd. (SENIOR MATERIAL) has issued a notice convening its fifth extraordinary general meeting (EGM) of 2026 for 28 August 2026 at 2:30 p.m. in the conference room on the 10th floor of Building 2, Xingyuan Advanced Materials Industrial Park, Guangming District, Shenzhen.

Two special resolutions will be tabled: 1) approval of the Draft 2026 H Share Incentive Plan; 2) authorisation for the board and/or its delegates to manage all matters related to the incentive plan following shareholder approval.

Shareholder logistics: • The H-share register will be closed from 25 August 2026 to 28 August 2026, inclusive. Transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 24 August 2026 for eligibility. • Shareholders on the register as of 28 August 2026 are entitled to attend and vote. • Proxy forms and any notarised authorisations must reach Computershare by 2:30 p.m. on 27 August 2026. Voting on all resolutions will be conducted by poll in line with Hong Kong Listing Rule 13.39(4).

The meeting is expected to conclude within half a day; attendees will bear their own travel and accommodation costs.

Board composition at the notice date (10 August 2026) comprises Executive Directors Prof. Chen Xiufeng (Chairman), Dr. Zhang Xiaomin, and Mr. Xu Liqiang; Non-executive Director Mr. Zhu Bide; and Independent Non-executive Directors Mr. Tang Changjiang, Ms. Sun Zhenzhen, and Mr. Leung Shu Sun Sunny.

Enquiries can be directed to the investor relations office at +86-755-2138 3902 or zqb@senior798.com.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

1
2
3
4
5
6
7
8
9
10

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/news/1117453231"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1117453231\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1117453231?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-10 22:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1117453231","market":"us","top_or_hot":-1,"title":"SENIOR MATERIAL Schedules 28 August 2026 EGM to Approve 2026 H Share Incentive Plan","media":"Bulletin Express","content":"<p>Shenzhen Senior Technology Material Co., Ltd. (SENIOR MATERIAL) has issued a notice convening its fifth extraordinary general meeting (EGM) of 2026 for 28 August 2026 at 2:30 p.m. in the conference room on the 10th floor of Building 2, Xingyuan Advanced Materials Industrial Park, Guangming District, Shenzhen.</p>\n<p>Two special resolutions will be tabled:  \n1) approval of the Draft 2026 H Share Incentive Plan;  \n2) authorisation for the board and/or its delegates to manage all matters related to the incentive plan following shareholder approval.</p>\n<p>Shareholder logistics:  \n• The H-share register will be closed from 25 August 2026 to 28 August 2026, inclusive. Transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 24 August 2026 for eligibility.  \n• Shareholders on the register as of 28 August 2026 are entitled to attend and vote.  \n• Proxy forms and any notarised authorisations must reach Computershare by 2:30 p.m. on 27 August 2026. Voting on all resolutions will be conducted by poll in line with Hong Kong Listing Rule 13.39(4).</p>\n<p>The meeting is expected to conclude within half a day; attendees will bear their own travel and accommodation costs.</p>\n<p>Board composition at the notice date (10 August 2026) comprises Executive Directors Prof. Chen Xiufeng (Chairman), Dr. Zhang Xiaomin, and Mr. Xu Liqiang; Non-executive Director Mr. Zhu Bide; and Independent Non-executive Directors Mr. Tang Changjiang, Ms. Sun Zhenzhen, and Mr. Leung Shu Sun Sunny.</p>\n<p>Enquiries can be directed to the investor relations office at +86-755-2138 3902 or zqb@senior798.com.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SENIOR MATERIAL Schedules 28 August 2026 EGM to Approve 2026 H Share Incentive Plan</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSENIOR MATERIAL Schedules 28 August 2026 EGM to Approve 2026 H Share Incentive Plan\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-10 22:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shenzhen Senior Technology Material Co., Ltd. (SENIOR MATERIAL) has issued a notice convening its fifth extraordinary general meeting (EGM) of 2026 for 28 August 2026 at 2:30 p.m. in the conference room on the 10th floor of Building 2, Xingyuan Advanced Materials Industrial Park, Guangming District, Shenzhen.</p>\n<p>Two special resolutions will be tabled:  \n1) approval of the Draft 2026 H Share Incentive Plan;  \n2) authorisation for the board and/or its delegates to manage all matters related to the incentive plan following shareholder approval.</p>\n<p>Shareholder logistics:  \n• The H-share register will be closed from 25 August 2026 to 28 August 2026, inclusive. Transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 24 August 2026 for eligibility.  \n• Shareholders on the register as of 28 August 2026 are entitled to attend and vote.  \n• Proxy forms and any notarised authorisations must reach Computershare by 2:30 p.m. on 27 August 2026. Voting on all resolutions will be conducted by poll in line with Hong Kong Listing Rule 13.39(4).</p>\n<p>The meeting is expected to conclude within half a day; attendees will bear their own travel and accommodation costs.</p>\n<p>Board composition at the notice date (10 August 2026) comprises Executive Directors Prof. Chen Xiufeng (Chairman), Dr. Zhang Xiaomin, and Mr. Xu Liqiang; Non-executive Director Mr. Zhu Bide; and Independent Non-executive Directors Mr. Tang Changjiang, Ms. Sun Zhenzhen, and Mr. Leung Shu Sun Sunny.</p>\n<p>Enquiries can be directed to the investor relations office at +86-755-2138 3902 or zqb@senior798.com.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06067","symbol_name":"星源材质","start_time":0,"source_url":"","article_id":"1117453231","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117453231","pubTimestamp":1786371890,"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":"Shenzhen Senior Technology Material Co., Ltd. (SENIOR MATERIAL) has issued a notice convening its fifth extraordinary general meeting (EGM) of 2026 for 28 August 2026 at 2:30 p.m. in the conference...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06067":"星源材质"},"translate_title":"高级材料计划2026年8月28日股东特别大会批准2026年H股激励计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06067":1},"content_text":"Shenzhen Senior Technology Material Co., Ltd. (SENIOR MATERIAL) has issued a notice convening its fifth extraordinary general meeting (EGM) of 2026 for 28 August 2026 at 2:30 p.m. in the conference room on the 10th floor of Building 2, Xingyuan Advanced Materials Industrial Park, Guangming District, Shenzhen.\nTwo special resolutions will be tabled:  \n1) approval of the Draft 2026 H Share Incentive Plan;  \n2) authorisation for the board and/or its delegates to manage all matters related to the incentive plan following shareholder approval.\nShareholder logistics:  \n• The H-share register will be closed from 25 August 2026 to 28 August 2026, inclusive. Transfers must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 24 August 2026 for eligibility.  \n• Shareholders on the register as of 28 August 2026 are entitled to attend and vote.  \n• Proxy forms and any notarised authorisations must reach Computershare by 2:30 p.m. on 27 August 2026. Voting on all resolutions will be conducted by poll in line with Hong Kong Listing Rule 13.39(4).\nThe meeting is expected to conclude within half a day; attendees will bear their own travel and accommodation costs.\nBoard composition at the notice date (10 August 2026) comprises Executive Directors Prof. Chen Xiufeng (Chairman), Dr. Zhang Xiaomin, and Mr. Xu Liqiang; Non-executive Director Mr. Zhu Bide; and Independent Non-executive Directors Mr. Tang Changjiang, Ms. Sun Zhenzhen, and Mr. Leung Shu Sun Sunny.\nEnquiries can be directed to the investor relations office at +86-755-2138 3902 or zqb@senior798.com.","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":"executive,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}