Nanjing Sinolife United announces annual shareholder meeting

PUBT·04/23/2026 10:06:58

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Nanjing Sinolife United will hold its annual general meeting in Nanjing, China on June 5, 2026.
Shareholders will vote on FY2025 board report, supervisor report, audited consolidated financial statements.
Agenda includes FY2025 financial report, 2026 budget, proposal not to distribute FY2025 profit, decision not to withdraw statutory common reserve fund.
Meeting will consider reappointing Ernst & Young as international auditor, Ernst & Young Hua Ming LLP as domestic auditor, mandate for board to set auditor remuneration.
Special resolution seeks 20% general mandate to issue additional H shares, with related amendments to articles of association.

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. Nanjing Sinolife United Co. 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-20260423-12118644), on April 23, 2026, and is solely responsible for the information contained therein.

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