Hisense Home Appliances Schedules 22 April 2026 EGM to Approve Directors’ Liability Insurance, Chairman Remuneration and Articles Amendment

Bulletin Express

Mar 30

Hisense Home Appliances Group Co., Ltd. will convene its first extraordinary general meeting of 2026 on 22 April 2026 at 3:00 p.m. in Qingdao, Shandong Province. Shareholders will vote on three resolutions:

1. Ordinary resolution to purchase liability insurance for directors and senior management.

2. Ordinary resolution to confirm the basic annual remuneration of the chairman of the board.

3. Special resolution to amend relevant provisions of the Articles of Association and to authorize the board of directors to handle subsequent filings, registrations and related procedures.

H-shareholders may appoint the meeting chairman or another proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on 21 April 2026. Attendance in person remains permissible, in which case previously submitted proxies will be deemed revoked.

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Attendance in person remains permissible, in which case previously submitted proxies will be deemed revoked.</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>Hisense Home Appliances Schedules 22 April 2026 EGM to Approve Directors’ Liability Insurance, Chairman Remuneration and Articles Amendment</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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\">\nHisense Home Appliances Schedules 22 April 2026 EGM to Approve Directors’ Liability Insurance, Chairman Remuneration and Articles Amendment\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\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\">2026-03-30 20:25</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hisense Home Appliances Group Co., Ltd. will convene its first extraordinary general meeting of 2026 on 22 April 2026 at 3:00 p.m. in Qingdao, Shandong Province. Shareholders will vote on three resolutions:</p>\n<p>1. Ordinary resolution to purchase liability insurance for directors and senior management.</p>\n<p>2. Ordinary resolution to confirm the basic annual remuneration of the chairman of the board.</p>\n<p>3. Special resolution to amend relevant provisions of the Articles of Association and to authorize the board of directors to handle subsequent filings, registrations and related procedures.</p>\n<p>H-shareholders may appoint the meeting chairman or another proxy to vote on their behalf. Completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 3:00 p.m. on 21 April 2026. Attendance in person remains permissible, in which case previously submitted proxies will be deemed revoked.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00921","symbol_name":"海信家电","start_time":0,"source_url":"","article_id":"1161123302","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1161123302","pubTimestamp":1774873538,"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":"Hisense Home Appliances Group Co., Ltd. will convene its first extraordinary general meeting of 2026 on 22 April 2026 at 3:00 p.m. in Qingdao, Shandong Province. 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