Meitu announces annual shareholder meeting

PUBT·04/27/2026 11:43:21

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Meitu schedules annual general meeting in Hong Kong on June 5, 2026.
Shareholders will vote on adopting audited consolidated financial statements for year ended Dec. 31, 2025.
Meeting agenda includes re-election of directors Chen Jiarong, Hong Yupeng, reappointment of PricewaterhouseCoopers as auditor.
Resolutions cover share issuance mandate up to 20%, share buyback mandate up to 10%, extension of issuance mandate tied to repurchased shares.
Proposals also include final dividend of HKD 0.05 per share, amendments to articles of association including treasury shares, dividends, paperless and USM changes.

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. Meitu Inc. 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-20260427-12126054), on April 27, 2026, and is solely responsible for the information contained therein.

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