ZCZL Industrial Technology Group Company Limited has issued its 2025 AGM circular. Key resolutions will be tabled on 26 May 2026 in Zhengzhou.
Dividend Proposal • Board proposes a cash payout of RMB12.50 (tax inclusive) per 10 shares, totalling RMB2.23 billion and equating to 51.98 % of 2025 attributable net profit. • Record date: 11 June 2026; payment on or before 15 July 2026 (in HKD to H-shareholders, RMB to A-shareholders). • Share register for H shares closes 8–11 June 2026; transfer cut-off 5 June 2026.
Guarantee Frameworks 1) Subsidiaries: Board seeks authority for additional guarantees of up to RMB3.50 billion in 2026 for wholly-owned or controlled units. Current group guarantees stand at RMB3.68 billion (14.77 % of latest audited net assets), of which intra-group guarantees account for RMB2.82 billion. 2) Customer Financing: Company and subsidiaries may provide repurchase or buyer-credit guarantees up to RMB2.00 billion to non-related customers using finance leases or bank credit. Existing exposure is RMB0.82 billion (finance lease) and RMB0.04 billion (buyer credit).
Auditor Re-appointment • BDO China Shu Lun Pan proposed as PRC financial & internal-control auditor for 2026; fees: RMB1.67 million (financial) and RMB0.50 million (internal control). • Deloitte Touche Tohmatsu proposed as international auditor; fee: RMB3.28 million.
Governance & Remuneration • Shareholders will vote on new Remuneration Management Rules for directors and senior management, plus the 2026 director remuneration scheme (independent directors to receive RMB160,000 annual allowance). • Independent directors’ 2025 performance reports, Board report and full 2025 annual report will be presented for approval.
Shareholder Logistics • H-share register closes 20–26 May 2026 for AGM eligibility; transfer documents must be lodged by 19 May 2026. • Proxy forms are due by 2:00 p.m. on 22 May 2026.
All resolutions, including guarantees, dividend distribution, auditor mandates and remuneration policies, require shareholder approval at the 26 May 2026 AGM.