China Shuifa Singyes New Materials hosts annual shareholder meeting

• China Shuifa Singyes New Materials Holdings held its annual general meeting on June 30, 2026.
• Shareholders adopted the audited consolidated financial statements and related directors’ and auditors’ reports for the year ended Dec. 31, 2025.
• Rongcheng (Hong Kong) CPA Limited was reappointed as auditor.
• Shareholders authorized a general mandate to issue shares up to 20% of issued share capital, including any sale or transfer of treasury shares.
• Shareholders authorized a share repurchase mandate up to 10%, plus an extension to the issuance mandate by the amount of shares repurchased.

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. China Shuifa Singyes New Materials Holdings 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-20260630-12223014), on June 30, 2026, and is solely responsible for the information contained therein.