Qian Xun Technology Limited Issues Supplemental and Clarification Announcement to 2025 Annual Report

Key Updates for Investors

Qian Xun Technology Limited (Stock Code: 1640) has issued a supplemental and clarification announcement to its annual report for the year ended 31 December 2025. This announcement, dated 4 May 2026, provides additional information and clarifications that may be relevant to shareholders and investors.

1. Supplemental Information on Board Composition

• Ms. Lam Hoi Yan Karen, an independent non-executive director of the company, has been serving in an additional directorship role that was previously omitted from the annual report due to an oversight.
• Specifically, Ms. Lam has taken up the role of independent non-executive director at China Ever Grand Financial Leasing Group Co. Ltd (Stock Code: 379) since October 2025.
• This new appointment adds to her current qualifications and experience, potentially strengthening her oversight and governance capabilities at Qian Xun Technology Limited.

2. Clarification on Closure of Register of Members

• The company has corrected an error in the annual report regarding the deadline for shareholders to lodge share transfers, which is critical for determining eligibility to attend and vote at the upcoming AGM.
• The correct deadline is 4:00 p.m. on Wednesday, 24 June 2026.
• Shareholders must ensure their share transfers, along with relevant share certificates, are lodged with the company’s branch share registrar in Hong Kong by this deadline to secure their voting rights at the AGM.

3. General Information and Board Confirmation

• The supplemental and clarification announcement is designed to be read in conjunction with the 2025 Annual Report.
• The Board confirms that aside from the information detailed above, there are no other changes to the contents of the Annual Report, and all other information remains accurate and unchanged.
• The Board of Qian Xun Technology Limited currently consists of Chairman and Executive Director Sun Changpeng, executive directors Leng Xuejun and Li Tianzi, and independent non-executive directors Lam Hoi Yan Karen, Wong Sincere, and Niu Zhongjie.

Potential Price-Sensitive Information for Shareholders

• Board Composition: The addition of Ms. Lam’s directorship at another listed company may be viewed positively by investors, as it could bring broader industry insights and enhanced governance to Qian Xun Technology Limited.
• AGM Eligibility: The clarification regarding the share transfer deadline is crucial for shareholders wishing to exercise their voting rights and participate in key decisions at the upcoming AGM.

Conclusion

While the announcement primarily provides supplemental and clarification information, the update on director experience and the corrected deadline for shareholder actions are important for both corporate governance and shareholder participation. Investors are advised to take note of these changes, particularly those intending to attend or vote at the AGM.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should consult their own professional advisors before making any investment decisions. The author and publisher accept no liability for any losses incurred based on this information.

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