Dazhong Dental Schedules 29 May 2026 AGM to Vote on 2025 Results, Dividend Policy, Auditor Reappointment and Share Mandates

Bulletin Express

04/28

Wuhan Dazhong Dental Medical Co., Ltd. (Dazhong Dental) has issued a proxy form for its annual general meeting (AGM), confirming the session will convene at 9:00 a.m. on Friday, 29 May 2026, in Wuhan’s Huayin Building.

The agenda lists five ordinary resolutions: 1. Review and approval of the 2025 Annual Report. 2. Approval of the 2025 Annual Profit Distribution Plan. 3. Adoption of a formal Dividend Policy. 4. Confirmation of the 2026 remuneration policy for directors. 5. Re-appointment of Ernst & Young as external auditor for 2026, with the board authorised to set its fees.

Two special resolutions will also be tabled: 1. A general mandate permitting directors to allot, issue and deal with additional shares, including any sale or transfer of treasury shares. 2. Authorisation for the board to repurchase H shares under a separate mandate.

Shareholders wishing to vote by proxy must lodge completed forms—together with any required authorisations—by 9:00 a.m. on 28 May 2026. Attendance in person requires valid identification.

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(Dazhong Dental) has issued a proxy form for its annual general meeting (AGM), confirming the session will convene at 9:00 a.m. on Friday, 29 May 2026, in Wuhan’s Huayin Building.</p>\n<p>The agenda lists five ordinary resolutions:\n1. Review and approval of the 2025 Annual Report.  \n2. Approval of the 2025 Annual Profit Distribution Plan.  \n3. Adoption of a formal Dividend Policy.  \n4. Confirmation of the 2026 remuneration policy for directors.  \n5. Re-appointment of Ernst & Young as external auditor for 2026, with the board authorised to set its fees.</p>\n<p>Two special resolutions will also be tabled:\n1. A general mandate permitting directors to allot, issue and deal with additional shares, including any sale or transfer of treasury shares.  \n2. Authorisation for the board to repurchase H shares under a separate mandate.</p>\n<p>Shareholders wishing to vote by proxy must lodge completed forms—together with any required authorisations—by 9:00 a.m. on 28 May 2026. 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