Fortior Sets 8 June Record Date for 12 June 2026 EGM Focused on Board Re-election and Remuneration Framework

Bulletin Express

05/22

Fortior Technology (Shenzhen) Co., Ltd. will convene an extraordinary general meeting (EGM) at 2:00 p.m. on 12 June 2026 at 801, Building 11, Software Park (Phase II), 1 Keji Central Road II, Nanshan District, Shenzhen, Guangdong.

Key agenda items: 1. Re-election of the third session of the Board of Directors. 2. Adoption of Remuneration Management Measures for Directors and Senior Management.

Record date: • Monday, 8 June 2026. • Shareholders listed on the H-share register on this date are eligible to attend and vote. • Transfer documents and corresponding share certificates must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 8 June 2026.

Supporting materials, including the circular, notice of meeting and proxy form, will be dispatched in due course.

Board composition (as of 22 May 2026): • Executive Directors: Mr. Bi Lei (Chairman), Dr. Bi Chao. • Independent Non-executive Directors: Dr. Lin Mingyao, Dr. Niu Shuangxia, Mr. Chen Jingyang.

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Adoption of Remuneration Management Measures for Directors and Senior Management.</p>\n<p>Record date:\n• Monday, 8 June 2026.  \n• Shareholders listed on the H-share register on this date are eligible to attend and vote.  \n• Transfer documents and corresponding share certificates must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 8 June 2026.</p>\n<p>Supporting materials, including the circular, notice of meeting and proxy form, will be dispatched in due course.</p>\n<p>Board composition (as of 22 May 2026):\n• Executive Directors: Mr. Bi Lei (Chairman), Dr. Bi Chao.  \n• Independent Non-executive Directors: Dr. Lin Mingyao, Dr. Niu Shuangxia, Mr. Chen Jingyang.</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>Fortior Sets 8 June Record Date for 12 June 2026 EGM Focused on Board Re-election and Remuneration Framework</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\">\nFortior Sets 8 June Record Date for 12 June 2026 EGM Focused on Board Re-election and Remuneration Framework\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\">2026-05-22 17:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Fortior Technology (Shenzhen) Co., Ltd. will convene an extraordinary general meeting (EGM) at 2:00 p.m. on 12 June 2026 at 801, Building 11, Software Park (Phase II), 1 Keji Central Road II, Nanshan District, Shenzhen, Guangdong.</p>\n<p>Key agenda items:\n1. Re-election of the third session of the Board of Directors.\n2. Adoption of Remuneration Management Measures for Directors and Senior Management.</p>\n<p>Record date:\n• Monday, 8 June 2026.  \n• Shareholders listed on the H-share register on this date are eligible to attend and vote.  \n• Transfer documents and corresponding share certificates must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 8 June 2026.</p>\n<p>Supporting materials, including the circular, notice of meeting and proxy form, will be dispatched in due course.</p>\n<p>Board composition (as of 22 May 2026):\n• Executive Directors: Mr. Bi Lei (Chairman), Dr. Bi Chao.  \n• Independent Non-executive Directors: Dr. Lin Mingyao, Dr. Niu Shuangxia, Mr. Chen Jingyang.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01304","symbol_name":"FORTIOR","start_time":0,"source_url":"","article_id":"1185118292","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1185118292","pubTimestamp":1779441787,"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":"Fortior Technology (Shenzhen) Co., Ltd. will convene an extraordinary general meeting (EGM) at 2:00 p.m. on 12 June 2026 at 801, Building 11, Software Park (Phase II), 1 Keji Central Road II, Nanshan...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01304":"FORTIOR"},"translate_title":"Fortior将6月8日定为2026年6月12日股东特别大会的记录日期，重点讨论董事会重选和薪酬框架","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01304":1},"content_text":"Fortior Technology (Shenzhen) Co., Ltd. will convene an extraordinary general meeting (EGM) at 2:00 p.m. on 12 June 2026 at 801, Building 11, Software Park (Phase II), 1 Keji Central Road II, Nanshan District, Shenzhen, Guangdong.\nKey agenda items:\n1. Re-election of the third session of the Board of Directors.\n2. Adoption of Remuneration Management Measures for Directors and Senior Management.\nRecord date:\n• Monday, 8 June 2026.  \n• Shareholders listed on the H-share register on this date are eligible to attend and vote.  \n• Transfer documents and corresponding share certificates must reach the H-share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) by 4:30 p.m. on 8 June 2026.\nSupporting materials, including the circular, notice of meeting and proxy form, will be dispatched in due course.\nBoard composition (as of 22 May 2026):\n• Executive Directors: Mr. Bi Lei (Chairman), Dr. Bi Chao.  \n• Independent Non-executive Directors: Dr. Lin Mingyao, Dr. Niu Shuangxia, Mr. Chen Jingyang.","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"}}}