CIG Shanghai shareholders approved resolutions at annual general meeting

PUBT·04/28/2026 14:24:26

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CIG Shanghai held its annual general meeting on April 28, 2026.
Shareholders passed resolutions to receive 2025 board work report, 2025 financial final accounts, 2025 profit distribution proposal.
Resolutions were carried to approve 2025 annual report and summary, appoint auditor for 2026, approve interim cash dividend proposal for 2026.
Shareholders adopted amendments to articles of association, rules of procedure for general meeting, rules of procedure for board.
Special resolutions granted directors mandate to issue up to 20% new H shares, mandate to repurchase up to 10% H shares, adopted 2026 A-share option and restricted share incentive scheme, adopted H-share restricted share incentive scheme, approved 3,526,503-share sublimit for service providers.

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. Cig Shanghai 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-20260428-12131262), on April 28, 2026, and is solely responsible for the information contained therein.

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