Victory Giant Technology (HuiZhou) Co., Ltd. Announces Book Closure and Details of 2026 Extraordinary General Meeting
Key Points
- Book Closure Period Announced: The register of members will be closed from June 24, 2026 to June 29, 2026 (both days inclusive).
- Extraordinary General Meeting (EGM) Date: The 2026 second EGM is scheduled for Monday, June 29, 2026.
- Eligibility for Voting: Only shareholders registered by June 29, 2026, are eligible to attend and vote at the EGM. For H shareholders, share transfer documents and certificates must be lodged with Computershare Hong Kong Investor Services Limited by 4:30 p.m. on June 23, 2026.
- EGM Circular and Proxy Form: Details regarding the EGM, including resolutions and venue, will be dispatched to shareholders in due course.
- Board Composition as of Announcement: The Board consists of executive, non-executive, and independent non-executive directors, which reflects the company’s corporate governance structure.
Important Details for Investors and Shareholders
- Book Closure Period Impact: During the book closure period, no transfer of shares will be registered. This means any shareholder wishing to participate and vote in the EGM must ensure their shares are registered before the commencement of the closure.
- Potential Price Sensitivity:
- The announcement of an EGM can be a price-sensitive event, as significant corporate decisions are often made during such meetings. While the specific resolutions to be discussed at the EGM have not yet been disclosed, shareholders should pay close attention to the forthcoming circular for any agenda items that may affect the company’s strategic direction, governance, or financial structure.
- Any changes to the Board, major transactions, or special resolutions are typically disclosed in the EGM notice and can have a direct impact on share value. Investors should monitor for the release of the EGM circular and proxy materials.
- Share Registration Deadline: H shareholders must complete all share transfers with the registrar by June 23, 2026, 4:30 p.m., to be eligible to vote at the EGM. Missing this deadline will forfeit voting rights for this crucial meeting.
- Compliance with Listing Rules: The company emphasizes adherence to the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange and relevant PRC laws, underlining its commitment to transparency and regulatory compliance.
Board Composition
The Board of Victory Giant Technology (HuiZhou) Co., Ltd. currently consists of:
- Executive Directors: Mr. Chen Tao (Chairman), Mr. Zhao Qixiang, Mr. Chen Yong, Ms. Wang Haiyan
- Non-Executive Director: Ms. Liu Chunlan
- Independent Non-Executive Directors: Mr. Xie Lanjun, Dr. Xie Lingmin, Dr. Zhang Jihai, Mr. Wong Ting Chung
What’s Next?
Shareholders should closely watch for the distribution of the EGM circular and proxy form, which will provide further details on the EGM agenda. The outcome of the EGM could influence the company’s strategy and governance, and therefore might impact the share price.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own due diligence and consult their professional advisers before making any investment decisions. The author and publisher accept no liability for any loss arising from reliance on the information provided above.
