Zhejiang Sanhua (2050) Announces Book Closure Period for 2025 Second EGM

Bulletin Express

2025/11/27

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

The register of members is set to close from December 12, 2025, through December 17, 2025, inclusive. Shareholders recorded by December 17, 2025, hold voting rights for the meeting. Transfer documents, accompanied by the share certificates, must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on December 11, 2025.

A circular detailing proposed resolutions, together with the notice of the meeting and proxy form, will be published on HKEXnews and the company’s website. Printed versions will be dispatched to shareholders who have indicated a preference for hard copies in due course.

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