Xinyi Glass announces annual shareholder meeting

PUBT·04/30/2026 10:16:37

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Xinyi Glass scheduled annual general meeting in Kowloon, Hong Kong on May 29, 2026.
Shareholders set to receive audited financial statements and directors and auditor reports for fiscal year ended Dec. 31, 2025.
Final dividend proposal calls for payment of 21.5 HK cents per share.
Board changes up for vote include re-election of Lee Yin Yee, Lee Shing Kan, Ng Ngan Ho, Wong Chat Chor Samuel.
Mandates planned for approval cover share buybacks up to 10% of issued shares, issuance authority up to 20%, extension tied to any repurchased shares.

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. Xinyi Glass 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-20260430-12139831), on April 30, 2026, and is solely responsible for the information contained therein.

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