Hangzhou Diagens Biotechnology announces annual shareholder meeting

PUBT·06/04/2026 14:45:22

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Hangzhou Diagens Biotechnology will hold its 2025 annual general meeting in Hangzhou, China on June 26, 2026.
Shareholders will vote on the 2025 annual report, profit distribution plan, annual financial report, and the 2026 financial budget.
Resolutions include reappointing Ernst & Young as 2026 auditor and setting directors’ 2026 remuneration package.
Special mandates seek authority to issue new shares or sell/transfer treasury shares up to 20%, repurchase H shares up to 10%, and amend the articles of association.
The meeting will also vote on confirming the company’s independent directors.

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. Hangzhou Diagens Biotechnology Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260604-12191209), on June 04, 2026, and is solely responsible for the information contained therein.

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