Dazhong Dental Schedules 29 May 2026 AGM to Vote on 2025 Results, Dividend Policy, Auditor Reappointment and Share Mandates

Bulletin Express

04/28

Wuhan Dazhong Dental Medical Co., Ltd. (Dazhong Dental) has issued a proxy form for its annual general meeting (AGM), confirming the session will convene at 9:00 a.m. on Friday, 29 May 2026, in Wuhan’s Huayin Building.

The agenda lists five ordinary resolutions: 1. Review and approval of the 2025 Annual Report. 2. Approval of the 2025 Annual Profit Distribution Plan. 3. Adoption of a formal Dividend Policy. 4. Confirmation of the 2026 remuneration policy for directors. 5. Re-appointment of Ernst & Young as external auditor for 2026, with the board authorised to set its fees.

Two special resolutions will also be tabled: 1. A general mandate permitting directors to allot, issue and deal with additional shares, including any sale or transfer of treasury shares. 2. Authorisation for the board to repurchase H shares under a separate mandate.

Shareholders wishing to vote by proxy must lodge completed forms—together with any required authorisations—by 9:00 a.m. on 28 May 2026. Attendance in person requires valid identification.

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。

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(Dazhong Dental) has issued a proxy form for its annual general meeting (AGM), confirming the session will convene at 9:00 a.m. on Friday, 29 May 2026, in Wuhan’s Huayin Building.</p>\n<p>The agenda lists five ordinary resolutions:\n1. Review and approval of the 2025 Annual Report.  \n2. Approval of the 2025 Annual Profit Distribution Plan.  \n3. Adoption of a formal Dividend Policy.  \n4. Confirmation of the 2026 remuneration policy for directors.  \n5. Re-appointment of Ernst & Young as external auditor for 2026, with the board authorised to set its fees.</p>\n<p>Two special resolutions will also be tabled:\n1. A general mandate permitting directors to allot, issue and deal with additional shares, including any sale or transfer of treasury shares.  \n2. Authorisation for the board to repurchase H shares under a separate mandate.</p>\n<p>Shareholders wishing to vote by proxy must lodge completed forms—together with any required authorisations—by 9:00 a.m. on 28 May 2026. Attendance in person requires valid identification.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02651","symbol_name":"大眾口腔","start_time":0,"source_url":"","article_id":"1180903240","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1180903240","pubTimestamp":1777371911,"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":"Wuhan Dazhong Dental Medical Co., Ltd. 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