Breton Technology Co., Ltd. Clarification Announcement: AGM Notice Update
Key Points for Investors
- Clarification on Share Transfer Deadline: Breton Technology Co., Ltd. has issued a clarification regarding the deadline for share transfers to qualify for attending and voting at the 2025 Annual General Meeting (AGM).
- Deadline Adjustment Due to Public Holiday: The original AGM Notice did not account for the public holiday in Hong Kong on Friday, June 19, 2026. The Company now emphasizes that all share transfers, accompanied by relevant share certificates, must be lodged with Tricor Investor Services Limited by 4:30 p.m. on Thursday, June 18, 2026.
- Registrar Details: Tricor Investor Services Limited is located at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.
- Leadership and Board Composition: The announcement is issued by order of the Board, led by Chairman, General Manager, and Executive Director Mr. Chen Fangming. The Board consists of executive, non-executive, and independent non-executive directors, including notable names such as Mr. Qiu Debo, Mr. Sun Kanghua, Ms. Yang Hui, Mr. Cao Haiyi, Mr. Wang Zhenkun, Mr. Zhou Yuan, Mr. Gui Zhenhua, Dr. Jiang Bailing, and Mr. YIM, Chi Hung Henry.
- No Other Changes: All other information in the original AGM Notice remains unchanged.
Potential Impact on Shareholders and Share Price
This clarification is crucial for shareholders, especially unregistered holders, as missing the revised deadline for share transfer could result in the loss of voting rights at the AGM. The AGM is a key event where corporate decisions affecting company strategy, dividends, and governance are made. Any confusion over eligibility could affect shareholder confidence, potentially impacting share liquidity and value.
Investors should note that this update ensures transparency and avoids administrative errors, which is positive for shareholder relations. However, since the clarification simply adjusts a procedural detail and does not change the AGM agenda or announce any material new information, it is not expected to have a direct, significant effect on the share price. It is important for shareholders to comply with the new deadline to safeguard their rights.
Action Required for Shareholders
- Ensure all share transfers and relevant certificates are submitted to Tricor Investor Services Limited by 4:30 p.m. on June 18, 2026.
- Review the AGM Notice for other details (unchanged) and prepare for participation in the AGM.
Board and Management
The Board composition is as follows:
- Executive Directors: Mr. Chen Fangming, Mr. Qiu Debo, Mr. Sun Kanghua, Ms. Yang Hui
- Non-Executive Directors: Mr. Cao Haiyi, Mr. Wang Zhenkun
- Independent Non-Executive Directors: Mr. Zhou Yuan, Mr. Gui Zhenhua, Dr. Jiang Bailing, Mr. YIM, Chi Hung Henry
Disclaimer
The information provided is based on the official clarification announcement by Breton Technology Co., Ltd. Investors are advised to review the original AGM Notice and seek professional advice if needed. This article does not constitute investment advice.
百龍科技股份有限公司澄清公告：股東大會通知最新安排
投資者重點
- 股份轉讓截止時間澄清： 百龍科技股份有限公司就出席及投票2025年度股東大會（AGM）資格，作出股份轉讓截止時間澄清。
- 因香港公眾假期調整截止時間： 原先股東大會通知未考慮2026年6月19日（星期五）香港公眾假期。現公司明確指出，股份及相關證書必須於 2026年6月18日（星期四）下午4:30前送達Tricor Investor Services Limited。
- 股份過戶處資料： Tricor Investor Services Limited位於香港夏愨道16號遠東金融中心17樓。
- 董事會組成： 公告由董事會主席、總經理及執行董事陳方明先生發出，董事會包括執行、非執行及獨立非執行董事，成員包括邱德波、孫康華、楊慧、曹海毅、王振昆、周源、桂振華、江百齡博士及嚴志雄。
- 其它信息無變動： 原股東大會通知內容除本公告所述外均無更改。
對股東及股價影響
此澄清對股東尤為重要，未登記股東如錯過新截止時間，將失去出席及投票權。股東大會涉及公司策略、分紅及管治決策，任何資格混亂或失誤或影響股東信心，間接對股份流通及價值產生影響。
此公告提升透明度，避免行政失誤，有利於股東關係。但本澄清屬程序調整，未涉及議程或重大新信息，預期不會直接影響股價。股東需遵從新截止時間，以保障自身權益。
股東行動建議
- 請於 2026年6月18日下午4:30前將股份及證書提交至Tricor Investor Services Limited。
- 檢閱股東大會通知（內容無變），準備出席股東大會。
董事會及管理層
董事會成員如下：
- 執行董事： 陳方明、邱德波、孫康華、楊慧
- 非執行董事： 曹海毅、王振昆
- 獨立非執行董事： 周源、桂振華、江百齡博士、嚴志雄
免責聲明
本資訊以百龍科技官方澄清公告為基礎，投資者應自行查閱原股東大會通知及諮詢專業意見。本文不構成投資建議。
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