Hanhua Financial Holding (3903) Publishes Supplemental Proxy Form for Second Extraordinary General Meeting in 2025

Bulletin Express

2025/11/21

Hanhua Financial Holding Co., Ltd. (Stock Code: 3903) has issued a supplemental proxy form for its second extraordinary general meeting in 2025, scheduled for 28 November 2025 at 10:00 a.m. at Conference Room, 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China. The newly added resolution, labeled as Resolution 6, concerns the election of directors through a cumulative voting system.

Shareholders are reminded of the filing requirements: the completed supplemental proxy form, along with any needed authorizations, must be deposited not less than 24 hours before the meeting’s scheduled start, either at the Company’s H share registrar in Hong Kong or at the Company’s registered office in the People’s Republic of China. The supplemental proxy form further states that Resolution 6 conflicts with Resolution 4, indicating that simultaneous approval votes for both resolutions will be treated as abstentions from both.

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/1152020074"},"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:\"1152020074\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1152020074?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-21 23:02","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1152020074","market":"us","top_or_hot":-1,"title":"Hanhua Financial Holding (3903) Publishes Supplemental Proxy Form for Second Extraordinary General Meeting in 2025","media":"Bulletin Express","content":"<p>Hanhua Financial Holding Co., Ltd. (Stock Code: 3903) has issued a supplemental proxy form for its second extraordinary general meeting in 2025, scheduled for 28 November 2025 at 10:00 a.m. at Conference Room, 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China. The newly added resolution, labeled as Resolution 6, concerns the election of directors through a cumulative voting system.</p>\n<p>Shareholders are reminded of the filing requirements: the completed supplemental proxy form, along with any needed authorizations, must be deposited not less than 24 hours before the meeting’s scheduled start, either at the Company’s H share registrar in Hong Kong or at the Company’s registered office in the People’s Republic of China. The supplemental proxy form further states that Resolution 6 conflicts with Resolution 4, indicating that simultaneous approval votes for both resolutions will be treated as abstentions from both.</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>Hanhua Financial Holding (3903) Publishes Supplemental Proxy Form for Second Extraordinary General Meeting in 2025</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\">\nHanhua Financial Holding (3903) Publishes Supplemental Proxy Form for Second Extraordinary General Meeting in 2025\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\">2025-11-21 23:02</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Hanhua Financial Holding Co., Ltd. (Stock Code: 3903) has issued a supplemental proxy form for its second extraordinary general meeting in 2025, scheduled for 28 November 2025 at 10:00 a.m. at Conference Room, 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China. The newly added resolution, labeled as Resolution 6, concerns the election of directors through a cumulative voting system.</p>\n<p>Shareholders are reminded of the filing requirements: the completed supplemental proxy form, along with any needed authorizations, must be deposited not less than 24 hours before the meeting’s scheduled start, either at the Company’s H share registrar in Hong Kong or at the Company’s registered office in the People’s Republic of China. The supplemental proxy form further states that Resolution 6 conflicts with Resolution 4, indicating that simultaneous approval votes for both resolutions will be treated as abstentions from both.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03903","symbol_name":"瀚華金控","start_time":0,"source_url":"","article_id":"1152020074","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1152020074","pubTimestamp":1763737355,"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":"Hanhua Financial Holding Co., Ltd. (Stock Code: 3903) has issued a supplemental proxy form for its second extraordinary general meeting in 2025, scheduled for 28 November 2025 at 10:00 a.m. at...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03903":"瀚华金控"},"translate_title":"瀚华金控(3903)刊发2025年第二次临时股东大会补充代表委任表格","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03903":1},"content_text":"Hanhua Financial Holding Co., Ltd. (Stock Code: 3903) has issued a supplemental proxy form for its second extraordinary general meeting in 2025, scheduled for 28 November 2025 at 10:00 a.m. at Conference Room, 8th Floor, Building 2, 11 East Honghu Road, Yubei District, Chongqing, the People’s Republic of China. The newly added resolution, labeled as Resolution 6, concerns the election of directors through a cumulative voting system.\nShareholders are reminded of the filing requirements: the completed supplemental proxy form, along with any needed authorizations, must be deposited not less than 24 hours before the meeting’s scheduled start, either at the Company’s H share registrar in Hong Kong or at the Company’s registered office in the People’s Republic of China. The supplemental proxy form further states that Resolution 6 conflicts with Resolution 4, indicating that simultaneous approval votes for both resolutions will be treated as abstentions from both.","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"}}}