Asymchem Laboratories Tianjin announces shareholder meetings

• Asymchem Laboratories Tianjin plans to hold its annual general meeting in Tianjin on June 10, 2026.
• Shareholders will vote on dividend plan for year ended Dec. 31, 2025, including proposed cash dividend of RMB 13 per 10 shares, implying total payout of about RMB 467.64 million based on 359,723,670 shares excluding repurchased A shares held in treasury.
• Resolutions also cover reappointment of Ernst & Young audit firms for 2026, with expected combined fees of about RMB 5.85 million to RMB 6.2 million.
• Other proposals include FX derivatives hedging program capped at $1.5 billion, new 2026-2028 shareholder return plan, general mandate to issue up to 20% of outstanding A and/or H shares, plus mandate to repurchase up to 10% of outstanding A 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. Asymchem Laboratories Tianjin 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-20260515-12161075), on May 15, 2026, and is solely responsible for the information contained therein.