Shanghai Industrial Holdings Limited (363) Issues Form of Proxy for EGM on 23 April 2026

Bulletin Express

昨天

Shanghai Industrial Holdings Limited (Stock Code: 363) released a form of proxy for its Extraordinary General Meeting scheduled for 23 April 2026 at 3:00 p.m. The meeting is planned to be held at the Company’s Conference Room, 26th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.

Key matters include consideration and approval of the Financial Service Agreement referenced in the circular dated 25 February 2026. In addition, Resolutions cover the re-election of Prof. Zhang Qian and Mr. Tang, William Harry Jiasheng to the Board, along with authorizing the Board to fix the remuneration of the Directors. Shareholders may use the form of proxy to appoint either the Chairman or an authorized representative to vote on their behalf, following the instructions and submission guidelines set out in the announcement.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎證券,老虎證券開戶,老虎券商,老虎證券官網,老虎證券app,tigertrade老虎證券,股票,炒股,新加坡股票交易平臺,投資,投資理財","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hant/news/1122123809"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1122123809\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1122123809?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-24 17:08","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1122123809","market":"hk","top_or_hot":-1,"title":"Shanghai Industrial Holdings Limited (363) Issues Form of Proxy for EGM on 23 April 2026","media":"Bulletin Express","content":"<p>Shanghai Industrial Holdings Limited (Stock Code: 363) released a form of proxy for its Extraordinary General Meeting scheduled for 23 April 2026 at 3:00 p.m. The meeting is planned to be held at the Company’s Conference Room, 26th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.</p>\n<p>Key matters include consideration and approval of the Financial Service Agreement referenced in the circular dated 25 February 2026. In addition, Resolutions cover the re-election of Prof. Zhang Qian and Mr. Tang, William Harry Jiasheng to the Board, along with authorizing the Board to fix the remuneration of the Directors. Shareholders may use the form of proxy to appoint either the Chairman or an authorized representative to vote on their behalf, following the instructions and submission guidelines set out in the announcement.</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>Shanghai Industrial Holdings Limited (363) Issues Form of Proxy for EGM on 23 April 2026</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: 12.5px; color: #7E829C; margin: 0;}\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\">\nShanghai Industrial Holdings Limited (363) Issues Form of Proxy for EGM on 23 April 2026\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\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 smaller\">2026-02-24 17:08</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Shanghai Industrial Holdings Limited (Stock Code: 363) released a form of proxy for its Extraordinary General Meeting scheduled for 23 April 2026 at 3:00 p.m. The meeting is planned to be held at the Company’s Conference Room, 26th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.</p>\n<p>Key matters include consideration and approval of the Financial Service Agreement referenced in the circular dated 25 February 2026. In addition, Resolutions cover the re-election of Prof. Zhang Qian and Mr. Tang, William Harry Jiasheng to the Board, along with authorizing the Board to fix the remuneration of the Directors. Shareholders may use the form of proxy to appoint either the Chairman or an authorized representative to vote on their behalf, following the instructions and submission guidelines set out in the announcement.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00363","symbol_name":"上海實業控股","start_time":0,"source_url":"","article_id":"1122123809","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1122123809","pubTimestamp":1771924110,"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":"Shanghai Industrial Holdings Limited (Stock Code: 363) released a form of proxy for its Extraordinary General Meeting scheduled for 23 April 2026 at 3:00 p.m. The meeting is planned to be held at the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00363":"上海实业控股"},"translate_title":"上海实业控股有限公司(363)于2026年4月23日就股东特别大会发出代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00363":1},"content_text":"Shanghai Industrial Holdings Limited (Stock Code: 363) released a form of proxy for its Extraordinary General Meeting scheduled for 23 April 2026 at 3:00 p.m. The meeting is planned to be held at the Company’s Conference Room, 26th Floor, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong.\nKey matters include consideration and approval of the Financial Service Agreement referenced in the circular dated 25 February 2026. In addition, Resolutions cover the re-election of Prof. Zhang Qian and Mr. Tang, William Harry Jiasheng to the Board, along with authorizing the Board to fix the remuneration of the Directors. Shareholders may use the form of proxy to appoint either the Chairman or an authorized representative to vote on their behalf, following the instructions and submission guidelines set out in the announcement.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}