Zhejiang Sanhua (2050) Publishes Proxy Form for EGM on December 17, 2025

Bulletin Express

2025/12/01

Zhejiang Sanhua Intelligent Controls Co., Ltd. (Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting will take place at the Meeting Room, Office Building, Sanhua Industrial Park, No. 219 Woxi Avenue, Chengtan Street, Xinchang, Shaoxing, Zhejiang Province, the People’s Republic of China.

Key agenda items include special resolutions on amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. The EGM will also cover ordinary resolutions on revisions to certain corporate governance systems such as the Policy of Independent Non-executive Directors, the Management Measures of Related-party Transactions, the Management Rules for the Proceeds, and related governance frameworks. Additionally, the meeting will consider the 2025 half-year profit distribution plan.

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(Stock Code: 2050) has released a form of proxy for an extraordinary general meeting (EGM) scheduled for December 17, 2025, at 2:00 p.m. The meeting will take place at the Meeting Room, Office Building, Sanhua Industrial Park, No. 219 Woxi Avenue, Chengtan Street, Xinchang, Shaoxing, Zhejiang Province, the People’s Republic of China.</p>\n<p>Key agenda items include special resolutions on amendments to the Articles of Association, the Rules of Procedure for the General Meeting, and the Rules of Procedure for the Board of Directors. The EGM will also cover ordinary resolutions on revisions to certain corporate governance systems such as the Policy of Independent Non-executive Directors, the Management Measures of Related-party Transactions, the Management Rules for the Proceeds, and related governance frameworks. 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