SinoHytec (2402) Announces EGM Proxy Form for Proposed 20% H Share Issuance Mandate

Bulletin Express

2025/11/28

Beijing SinoHytec Co., Ltd. (Stock Code: 2402) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled on December 15, 2025, at 2:00 p.m. in Beijing. The meeting will consider granting the Board a general mandate to issue, allot, and deal with additional H shares—up to 20% of the total number of shares in issue—excluding treasury shares. Shareholders can attend in person or appoint proxies by submitting the completed form and related documents to the designated registrar by 2:00 p.m. on December 14, 2025. The circular dated November 28, 2025, provides further details on meeting procedures, voting instructions, and relevant deadlines.

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(Stock Code: 2402) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled on December 15, 2025, at 2:00 p.m. in Beijing. The meeting will consider granting the Board a general mandate to issue, allot, and deal with additional H shares—up to 20% of the total number of shares in issue—excluding treasury shares. Shareholders can attend in person or appoint proxies by submitting the completed form and related documents to the designated registrar by 2:00 p.m. on December 14, 2025. 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