Beijing SinoHytec (2402) Announces EGM for General Mandate to Issue H Shares

Bulletin Express

Nov 28, 2025

Beijing SinoHytec Co., Ltd. (Stock Code: 2402) released a circular detailing upcoming shareholder meetings on December 15, 2025. The Extraordinary General Meeting (EGM) and a separate H Share Class Meeting will take place that afternoon in Beijing.

The EGM will seek approval for a general mandate authorizing the board to issue H shares up to a maximum of 20% of the total issued share capital (excluding any treasury shares). The mandate, valid until the next annual general meeting or an earlier revocation, includes the power to amend the Articles of Association to reflect any expanded share capital.

The H Share Class Meeting, convened immediately after the EGM, will also vote on granting the same general mandate to the board specific to holders of H shares. Meeting notices and proxy forms are available, with shareholders required to complete relevant procedures by December 14, 2025, for voting eligibility.

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