Shenzhen Hipine Precision Technology Co., Ltd. Announces Proposed Change of Registered Address and Amendments to Articles of Association
Key Points:
- Extraordinary General Meeting (EGM) Scheduled: The Company will hold an EGM on Thursday, 25 June 2026 at 3:00 p.m. at Meeting Room, 4/F, North Wing, Building A3, Xiufeng Industrial City, Gankeng Community, Jihua Street, Longgang District, Shenzhen, PRC.
- Proposed Change of Registered Address: The Board has resolved to change the Company’s registered address from “3701A, Shuibei International Jewelry Center 2901, 99 Beili North Road, Cuijin Community, Cuizhu Subdistrict, Luohu District, Shenzhen, China” to “Room 1701, Block 2, Yuhong Building, No.3006 Buxin Road, Dushu Community, Dongxiao Subdistrict, Luohu District, Shenzhen, China” (subject to final approval by relevant administrative authorities).
- Amendments to Articles of Association: The change in registered address requires corresponding amendments to the Articles of Association, which will be considered and approved at the EGM.
- Special Resolution: Shareholders are asked to approve both the change of address and the amendments to the Articles of Association, and to authorize the Board or its delegates to make further modifications as required by government agencies and handle related filings and procedures.
- Proxy Voting: Shareholders may attend in person or by proxy. Proxy forms must be submitted no less than 24 hours before the EGM (by 3:00 p.m. on 24 June 2026).
- Record Date & Share Transfer: The register of members will be closed from 22 June to 25 June 2026. To be eligible to vote, share transfer documents must be lodged by 4:30 p.m. on 18 June 2026.
- Voting by Poll: All resolutions at the EGM will be voted by poll, as per Listing Rules.
- Legal Compliance: Amendments have been reviewed by legal advisers and confirmed not to violate Listing Rules or PRC law.
- Responsibility Statement: Directors confirm the accuracy and completeness of information provided in the circular.
Shareholder Information & Potential Price Sensitivity:
- This move may indicate strategic repositioning or expansion: Changing the registered address to a new location could reflect growth, operational optimization, or new business needs, which may impact investor sentiment and share price.
- Corporate governance and compliance: Amendments to the Articles of Association and authorization of the Board to handle further changes ensure the Company remains compliant and agile in response to regulatory requirements.
- Voting and participation: Shareholders should note the deadline for proxy form submission and member registration, as these impact their ability to vote on potentially price-sensitive corporate changes.
- No Shareholder is required to abstain from voting: This suggests that the resolution is not expected to disproportionately affect any particular shareholder group.
- Legal and market confidence: Confirmation of compliance with Hong Kong and PRC law may reassure investors regarding procedural integrity.
Detailed Resolution:
- Approval of the change of registered address, subject to final administrative approval.
- Approval of amendments to the Articles of Association to reflect the new address.
- Authorization of the Board or its delegates to execute necessary documents and handle filings as required for the address change and Articles amendments.
Board Composition:
- Executive Directors: Li Yongzhong (Chairman), Hu Shaohua, Li Yangjin
- Non-Executive Director: Huang Liangdi
- Independent Non-Executive Directors: Guo Xiaohong, Wong Sin Yung, She Dingshun
Practical Details for Shareholders:
- Contact person for the meeting: Mr. Li Yangjin (Tel: (86) 13798550966, Email: [email protected])
- EGM is expected to last approximately half a day; shareholders attending in person are responsible for their own transportation and accommodation.
Recommendation:
The Board recommends shareholders vote in favour of the resolution, stating it is in the best interests of the Company and all shareholders.
Disclaimer:
This article is based on official Company documents and may contain forward-looking statements. Investors should consider their own circumstances and consult professional advisors before making investment decisions. The information is intended for reference only and does not constitute investment advice.
深圳西普尼精密科技股份有限公司公布擬更改註冊地址及修訂公司章程
重點內容：
- 召開臨時股東大會（EGM）： 公司將於 2026年6月25日（星期四）下午3時 在深圳市龍崗區吉華街道甘坑社區秀峰工業城A3棟北翼四樓會議室舉行EGM。
- 擬更改註冊地址： 董事會決議將註冊地址由 “深圳市羅湖區翠竹街道翠金社區北路99號貝麗北路3701A，水貝國際珠寶中心2901” 改為 “深圳市羅湖區東曉街道杜樹社區布心路3006號裕鴻大廈2座1701室”（以行政部門最終批准為準）。
- 修訂公司章程： 註冊地址更改需相應修訂公司章程，並將於EGM中審議及批准。
- 特別決議： 股東將被要求同時批准更改註冊地址及修訂章程，並授權董事會或其代表根據政府要求作進一步修改及辦理相關手續。
- 委託投票： 股東可親身或委託方式參加。委託表格須於EGM舉行前不少於24小時（即2026年6月24日下午3點前）提交。
- 股東登記及股份過戶： 股東名冊將於2026年6月22日至25日關閉。要有資格投票，股份過戶文件需於6月18日下午4:30前提交。
- 投票方式： 所有EGM決議均以投票方式進行，符合上市規則。
- 法律合規： 修訂經法律顧問審查，確認不違反香港及中國法律。
- 責任聲明： 董事確認通函內容準確完整。
股東須知及潛在敏感事項：
- 此舉或反映公司戰略調整或擴展： 註冊地址更改可能象徵公司擴張、優化業務或新的發展需求，可能影響投資者情緒及股價。
- 公司治理及合規： 章程修訂及董事會授權有助公司合規及靈活應對監管需求。
- 投票及參與： 股東須留意委託表格及股東登記截止日期，影響其投票權。
- 無需股東回避投票： 說明決議不會對特定股東群體造成明顯影響。
- 法律及市場信心： 合規確認有助增強投資者信心。
決議詳情：
- 批准註冊地址更改，需行政部門最終批準。
- 批准章程修訂以反映新註冊地址。
- 授權董事會或其代表辦理相關文件及手續。
董事會成員：
- 執行董事：李永中（董事長）、胡紹華、李陽進
- 非執行董事：黃良迪
- 獨立非執行董事：郭小紅、黃善勇、佘定順
股東參會實務：
- 會議聯絡人：李陽進先生（電話：(86) 13798550966，電郵：[email protected]）
- EGM預計持續半天，股東親身參會需自理交通及住宿。
董事會建議：
董事會認為決議符合公司及全體股東最佳利益，並建議股東投贊成票。
免責聲明：
本文根據公司官方文件整理，或含前瞻性陳述。投資者應根據自身情況，咨詢專業顧問再作投資決策。本文僅供參考，不構成投資建議。
