SDMC Sets 26 June 2026 AGM; Shareholders to Vote on 2025 Profit Distribution, Board Re-election and Dual H-Share Mandates

Bulletin Express

06/05

Shenzhen SDMC Technology Co., Ltd. (SDMC, 00901) has issued its proxy circular for the 2025 annual general meeting (AGM), scheduled for 2:00 p.m. on 26 June 2026 at the company’s headquarters in Nanshan District, Shenzhen.

Key matters up for shareholder approval include:

1. Operating Reports • 2025 Work Report of the Board of Directors • 2025 Performance Report of Independent Non-Executive Directors • Accountants’ report for the year ended 31 December 2025

2. Profit Allocation • 2025 Profit Distribution Plan

3. Capital Management • Application for a 2026 comprehensive credit facility and related guarantee limit from banks and financial institutions

4. Auditor Appointment • Re-appointment of Ernst & Young as external auditor for FY2026 with authority granted to management to determine remuneration

5. Board Composition – Seventh Session • Re-election of four executive directors: Li Bo, Yan Zhikang, Li Jun and Dang Hui • Re-election of three independent non-executive directors: Luk Pui Yin Grace, Yin Renyong and Dr. Zheng Qian • Approval of the remuneration scheme for independent non-executive directors

6. Share Issuance & Repurchase Authorities (Special Resolutions) • General mandate authorizing the Board to repurchase H shares • General mandate authorizing the Board to issue H shares

Shareholders wishing to exercise voting rights by proxy must submit completed forms to Tricor Investor Services Limited (for H-shareholders) or to the company’s headquarters (for unlisted-share holders) by 2:00 p.m. on 25 June 2026, 24 hours before the meeting convenes.

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(SDMC, 00901) has issued its proxy circular for the 2025 annual general meeting (AGM), scheduled for 2:00 p.m. on 26 June 2026 at the company’s headquarters in Nanshan District, Shenzhen.</p>\n<p>Key matters up for shareholder approval include:</p>\n<p>1. Operating Reports  \n   • 2025 Work Report of the Board of Directors  \n   • 2025 Performance Report of Independent Non-Executive Directors  \n   • Accountants’ report for the year ended 31 December 2025</p>\n<p>2. Profit Allocation  \n   • 2025 Profit Distribution Plan</p>\n<p>3. Capital Management  \n   • Application for a 2026 comprehensive credit facility and related guarantee limit from banks and financial institutions</p>\n<p>4. Auditor Appointment  \n   • Re-appointment of Ernst & Young as external auditor for FY2026 with authority granted to management to determine remuneration</p>\n<p>5. Board Composition – Seventh Session  \n   • Re-election of four executive directors: Li Bo, Yan Zhikang, Li Jun and Dang Hui  \n   • Re-election of three independent non-executive directors: Luk Pui Yin Grace, Yin Renyong and Dr. Zheng Qian  \n   • Approval of the remuneration scheme for independent non-executive directors</p>\n<p>6. Share Issuance & Repurchase Authorities (Special Resolutions)  \n   • General mandate authorizing the Board to repurchase H shares  \n   • General mandate authorizing the Board to issue H shares</p>\n<p>Shareholders wishing to exercise voting rights by proxy must submit completed forms to Tricor Investor Services Limited (for H-shareholders) or to the company’s headquarters (for unlisted-share holders) by 2:00 p.m. on 25 June 2026, 24 hours before the meeting convenes.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00901","symbol_name":"華曦達","start_time":0,"source_url":"","article_id":"1189155907","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1189155907","pubTimestamp":1780665791,"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":"Shenzhen SDMC Technology Co., Ltd. (SDMC, 00901) has issued its proxy circular for the 2025 annual general meeting (AGM), scheduled for 2:00 p.m. on 26 June 2026 at the company’s headquarters in...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00901":"华曦达"},"translate_title":"SDMC定于2026年6月26日举行年度股东大会；股东将就2025年利润分配、董事会换届及H股双重授权进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00901":1},"content_text":"Shenzhen SDMC Technology Co., Ltd. (SDMC, 00901) has issued its proxy circular for the 2025 annual general meeting (AGM), scheduled for 2:00 p.m. on 26 June 2026 at the company’s headquarters in Nanshan District, Shenzhen.\nKey matters up for shareholder approval include:\n1. Operating Reports  \n   • 2025 Work Report of the Board of Directors  \n   • 2025 Performance Report of Independent Non-Executive Directors  \n   • Accountants’ report for the year ended 31 December 2025\n2. Profit Allocation  \n   • 2025 Profit Distribution Plan\n3. Capital Management  \n   • Application for a 2026 comprehensive credit facility and related guarantee limit from banks and financial institutions\n4. Auditor Appointment  \n   • Re-appointment of Ernst & Young as external auditor for FY2026 with authority granted to management to determine remuneration\n5. Board Composition – Seventh Session  \n   • Re-election of four executive directors: Li Bo, Yan Zhikang, Li Jun and Dang Hui  \n   • Re-election of three independent non-executive directors: Luk Pui Yin Grace, Yin Renyong and Dr. Zheng Qian  \n   • Approval of the remuneration scheme for independent non-executive directors\n6. Share Issuance & Repurchase Authorities (Special Resolutions)  \n   • General mandate authorizing the Board to repurchase H shares  \n   • General mandate authorizing the Board to issue H shares\nShareholders wishing to exercise voting rights by proxy must submit completed forms to Tricor Investor Services Limited (for H-shareholders) or to the company’s headquarters (for unlisted-share holders) by 2:00 p.m. on 25 June 2026, 24 hours before the meeting convenes.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}