SinoHytec postpones board meeting for 2025 results; trading suspension on HKEX continues

Bulletin Express

04/27

Beijing SinoHytec Co., Ltd. announced that additional time is needed to finalise its audited financial statements for the year ended 31 December 2025. As a result, the board meeting originally scheduled to review and approve the 2025 annual results, discuss their publication, and consider a final-dividend proposal has been postponed. A new meeting date has not yet been set; the company will issue a separate notice once the timetable is confirmed.

Trading in SinoHytec shares has been suspended on The Stock Exchange of Hong Kong Limited since 9:00 a.m. on 1 April 2026 and will remain halted until the 2025 annual results are released.

The board urges shareholders and potential investors to exercise caution when dealing in the company’s securities.

Board composition as at 27 April 2026: Zhang Guoqiang (Chairman), Song Haiying, Dai Dongzhe (executive directors); Song Feng (non-executive director); Zhang Hongli (employee representative director); and Ji Xuehong, Chan So Kuen, Li Zhijie (independent non-executive directors).

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