Shanghai Industrial Holdings Ltd. (SIHL) will hold an Extraordinary General Meeting on 23 April 2026 at the Conference Room of the Company in Wanchai, Hong Kong. Shareholders will vote on an ordinary resolution to confirm, ratify and approve the Financial Service Agreement and the transactions contemplated under it. They will also vote on the re-election of Prof. Zhang Qian as Director and Mr. Tang, William Harry Jiasheng as Director, and on a proposal to authorize the Board to fix the Directors’ remuneration.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. SIHL - Shanghai Industrial Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260224-12028337), on February 24, 2026, and is solely responsible for the information contained therein.