Shanghai Jiaoda Withub announces annual general meeting

PUBT·04/29/2026 09:36:23

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Shanghai Jiaoda Withub Information Industrial will hold 2025 annual general meeting in Shanghai on June 22, 2026.
Shareholders will vote on 2025 results items, including directors’ and supervisory committee reports, audited financial statements, dividend proposal, and reserve appropriations.
Meeting agenda includes reappointing ShineWing as 2026 auditor, setting 2026 remuneration for directors and supervisors, and board and supervisor appointments.
Company will seek approval to change legal address and principal place of business in PRC.
Special resolutions include a general mandate to issue additional domestic shares or H shares, plus 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. Shanghai Jiaoda Withub Information Industrial 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-20260429-12133649), on April 29, 2026, and is solely responsible for the information contained therein.

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