Shanxi Installation to Hold First 2026 EGM on 28 August for Board Elections

Bulletin Express

08/11

Shanxi Installation Group Co., Ltd. (Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in the company’s headquarters conference room at No. 8 Xinhua Road, Shanxi Transformation and Comprehensive Reform Demonstration Zone, Shanxi Province, PRC.

Key agenda items: 1. Election of Mr. Wang Jianjun as an executive director for the first session of the Board of Directors. 2. Election of Mr. Li Bin as a non-executive director for the same board session.

H-shareholders recorded on the register are entitled to attend and may appoint one or more proxies. Proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 15:00 on 27 August 2026. Attendance on the day requires valid identification documents.

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(Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in the company’s headquarters conference room at No. 8 Xinhua Road, Shanxi Transformation and Comprehensive Reform Demonstration Zone, Shanxi Province, PRC.</p>\n<p>Key agenda items:\n1. Election of Mr. Wang Jianjun as an executive director for the first session of the Board of Directors.\n2. Election of Mr. Li Bin as a non-executive director for the same board session.</p>\n<p>H-shareholders recorded on the register are entitled to attend and may appoint one or more proxies. Proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 15:00 on 27 August 2026. Attendance on the day requires valid identification documents.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02520","symbol_name":"山西安裝","start_time":0,"source_url":"","article_id":"1192657210","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192657210","pubTimestamp":1786441592,"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":"Shanxi Installation Group Co., Ltd. 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