Seres Group Co., Ltd. Announces Second Extraordinary General Meeting 2026 and H Share Award Scheme Resolutions

Seres Group Co., Ltd. Announces Second Extraordinary General Meeting for 2026—Key Resolutions and Potential Share Price Impact

Seres Group Co., Ltd. (Stock Code: 9927), a leading joint stock company incorporated in the People’s Republic of China, has issued a notice for its second extraordinary general meeting (EGM) of 2026. The meeting is scheduled for 1:00 p.m., Thursday, June 25, 2026, at the company’s conference room in Chongqing, China.

Key Points for Investors

H Share Award Scheme:
- The board will seek shareholder approval for the adoption of the H Share Award Scheme. This scheme is likely designed to incentivize employees, service providers, or stakeholders by awarding them H shares, potentially increasing alignment with shareholder interests and boosting long-term performance.
- There will also be a vote on the Service Provider Sublimit, a specific limit within the scheme for awards to service providers. This sublimit could affect dilution and the distribution of shares to non-employee contributors.
- Special resolutions include authorizing the Board and/or scheme administrators to execute all necessary actions and documents to implement the H Share Award Scheme. This provides flexibility to the board, enabling swift execution and adaptation of the scheme.
Change of Non-Executive Director:
- An ordinary resolution will be voted on regarding the change of a non-executive Director. Changes in board composition—especially non-executive directors—can signal shifts in strategy, governance, or expertise, potentially affecting investor confidence.

Important Shareholder Information & Potential Price Sensitivity

Voting Mechanism: All votes at the EGM will be conducted by poll, ensuring transparency and fairness.
Eligibility: Only holders of H shares whose names appear on the register as of June 22, 2026 (record date) are eligible to attend and vote. Share transfers must be completed by 4:30 p.m., June 18, 2026.
Proxy Arrangements: Shareholders may appoint one or more proxies to vote on their behalf. Proxy forms must be submitted at least 24 hours before the EGM, with notarized power of attorney if applicable.

Potential Share Price Impact

H Share Award Scheme: The adoption and implementation of the award scheme could increase share dilution if new shares are issued. However, it may also align interests and incentivize performance, possibly resulting in improved company metrics and investor sentiment.
Change of Director: Depending on the profile of the new non-executive director and the reasons for the change, there could be impacts on governance perceptions and strategic direction, influencing share price volatility.

Other Information

The EGM is expected to last less than half a working day. Shareholders and proxies are responsible for their own travel and accommodation expenses.
The H Share Registrar is Tricor Investor Services Limited, located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

Board Composition

The current board consists of executive, non-executive, and independent non-executive directors, including Mr. Zhang Xinghai (Chairperson), Mr. Yin Xianzhi, Mr. Kang Bo, Ms. Liu Ling, Mr. Zhang Kebang, Mr. Yang Yanding, Mr. Zhou Changling, Mr. Li Kaiguo, Mr. Jing Xufeng, Mr. Ngai Ming Tak, Mr. Li Ming, and Mr. Zhang Guolin.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisors before making any investment decisions. The resolutions discussed may have material impacts on share price depending on market perception, execution, and subsequent company performance.

Seres集團股份有限公司2026年第二次臨時股東大會公告——投資者需注意的重點

Seres集團股份有限公司（股份代號：9927）於2026年6月25日（星期四）下午1時，在重慶市沙坪壩區五雲湖路7號公司會議室召開2026年第二次臨時股東大會（EGM）。

投資者需留意的重點

H股獎勵計劃：
- 董事會將就採納H股獎勵計劃徵求股東批准。該計劃旨在用H股獎勵員工或服務提供者，提升利益一致性及公司長遠表現。
- 同時會就服務提供者子限額進行表決，這可能影響股份稀釋及股份分配。
- 特別決議包括授權董事會及計劃管理人執行所有必要行動及文件，以全面落實H股獎勵計劃。
非執行董事變動：
- 普通決議將表決非執行董事變動。董事會成員變動可能影響公司策略及治理，進而影響投資者信心。

股東必須知道的事項及潛在價格敏感信息

投票方式：所有決議均以投票方式進行，確保公平透明。
資格：只有於2026年6月22日（記錄日）在股東名冊上的H股持有人方可出席及投票。股份轉讓須於2026年6月18日下午4:30前完成。
委託安排：股東可委託一人或多人代理投票，委託書須於EGM舉行前24小時內提交，若需授權書須經公證。

對股價的潛在影響

H股獎勵計劃：如採納及實施該計劃，若新股發行可能增加稀釋，但有望提升公司績效及投資者情緒。
董事變動：新任非執行董事的背景及變動原因，可能影響公司治理及策略，從而導致股價波動。

其他資訊

EGM預計不超過半個工作日，股東及代理需自行安排交通及住宿。
H股過戶登記處為卓佳證券登記有限公司，地址：香港夏愨道16號遠東金融中心17樓。

董事會組成

現任董事包括執行董事、非執行董事及獨立非執行董事，主席為張興海先生。

免責聲明：本文僅供參考，並非投資建議。投資者應自行研究及諮詢專業顧問，決議事項可能根據市場反應及公司後續表現對股價產生重大影響。