Jiangsu Lopal Tech. Group Co., Ltd. Announces Book Closure Period for 2026 Fourth EGM
Key Points for Investors:
- Extraordinary General Meeting (EGM) Scheduled: Jiangsu Lopal Tech. Group Co., Ltd. (Stock Code: 2465) will hold its fourth extraordinary general meeting (EGM) for 2026 on Wednesday, August 12, 2026, at 2:00 p.m. The meeting will take place at the 2nd Floor, Large Conference Room, No. 6 Hengtong Avenue, Nanjing Economic and Technological Development Zone, Nanjing, Jiangsu Province, PRC.
- Book Closure Period: The company’s register of members will be closed from August 7, 2026, to August 12, 2026 (both days inclusive). During this period, no transfer of H shares will be registered.
- Shareholder Eligibility: To be eligible to attend and vote at the EGM, shareholders must ensure that all transfer documents, together with the relevant share certificates, are lodged with the Company’s H shares registrar in Hong Kong (Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong) no later than 4:30 p.m. on August 6, 2026.
- Record Date: Only shareholders whose names appear on the register of members on August 7, 2026, will be entitled to attend and vote at the EGM.
Details and Potential Price-sensitive Information
At this stage, the announcement is primarily procedural, focusing on the arrangements for the upcoming EGM and the associated book closure period. The final agenda, circular, notice of the EGM, and proxy forms will be published in due course. There is no mention yet of the specific resolutions or matters to be discussed at the meeting, which could be price-sensitive if they involve significant corporate actions, such as mergers, acquisitions, capital restructuring, dividend announcements, or other material decisions.
However, investors should be aware that:
- The EGM is a platform for potentially important company decisions. Any future announcements regarding the meeting’s agenda or proposed resolutions could be price-sensitive and impact share value.
- Shareholders who wish to participate in the decision-making process must ensure their shares are registered before the book closure period begins.
- Any changes to the date of the EGM or the book closure period will be announced separately by the company, so investors should monitor further announcements closely.
Corporate Governance
The announcement also provides an update on the composition of the board of directors. The board currently consists of:
- Executive Directors: Mr. SHI Junfeng (Chairman), Mr. LU Zhenya, Mr. QIN Jian, Mr. SHEN Zhiyong, and Mr. ZHANG Yi
- Non-executive Director: Ms. ZHU Xianglan
- Independent Non-executive Directors: Ms. GENG Chengxuan, Mr. HONG Kam Le, Mr. ZHANG Jinlong, and Mr. LU Jian
This information is important for investors tracking corporate governance and leadership stability.
What Investors Should Do
- Mark the EGM date and the book closure period on your calendar.
- Ensure all share transfers are completed before August 6, 2026, at 4:30 p.m. if you intend to participate in the EGM.
- Monitor the company’s announcements for the EGM agenda, which could contain significant and price-moving resolutions.
Conclusion:
While this announcement is largely procedural, the upcoming EGM could provide a forum for significant decisions that may affect the company’s share price. Investors are advised to stay alert for further disclosures regarding the EGM’s agenda and any related corporate actions.
Disclaimer: The above article is for informational purposes only and does not constitute investment advice. Investors should carefully review all company announcements and consult professional advisors before making investment decisions. The company has not yet announced the specific items for the EGM, which may contain price-sensitive information in future communications.
江蘇龍蟠科技集團股份有限公司 2026年第四次臨時股東大會關鍵資訊（粵語版）
投資者須知重點：
- 召開臨時股東大會： 江蘇龍蟠科技集團股份有限公司（股份代號：2465）將於2026年8月12日（星期三）下午2時，在南京市經濟技術開發區恒通大道6號2樓大會議室舉行2026年第四次臨時股東大會（EGM）。
- 股份過戶登記冊暫停期間： 公司H股股份過戶登記冊將於2026年8月7日至8月12日（包括首尾兩日）期間關閉。該期間內，公司不會辦理任何H股股份過戶登記。
- 股東資格： 所有有意出席及投票的股東，必須於2026年8月6日（下午4:30或之前），將所有過戶文件連同有關股票送達公司香港H股股份過戶登記處（香港灣仔皇后大道東183號合和中心17樓1712–1716號舖，香港中央證券登記有限公司）。
- 記錄日： 只有2026年8月7日名列公司股東名冊的股東，方可有權出席及投票。
重要及可能影響股價信息
目前公告主要為程序性安排，著重於即將召開的臨時股東大會及過戶登記冊關閉期的事項。大會議程、通函及委託書將於稍後公布。現階段尚未透露具體討論議案，若涉及重大公司行動（如收購、合併、資本重組、分紅等），則可能對股價產生影響。
投資者需注意：
- 臨時股東大會可能審議重要事項，日後議程公佈或包含影響股價的內容。
- 有意參與表決權的股東，必須在過戶登記暫停期前完成股份過戶。
- 如會議日期或過戶期間有任何變更，公司將另行公告，請密切留意後續消息。
董事會組成
公告亦更新了現任董事會成員，包括：
- 執行董事： 石俊峰（主席）、陸振亞、秦健、沈志勇、張毅
- 非執行董事： 朱香蘭
- 獨立非執行董事： 耿成璇、洪錦樂、張金龍、陸劍
此資訊有助投資者了解公司治理及管理層穩定性。
投資者建議
- 標註大會日期及股份過戶登記冊暫停期。
- 如欲參與大會，請於2026年8月6日（下午4:30前）完成股份過戶。
- 留意公司日後公佈會議議程，因其內容可能對公司股價產生重大影響。
結論：
目前公告屬程序性，惟臨時股東大會將有可能審議影響公司發展及股價的重要事項。投資者需密切留意後續公告及議程細節。
免責聲明： 以上資訊僅供參考，不構成任何投資建議。投資者應仔細閱讀公司公告並諮詢專業意見。公司尚未公佈大會具體議案，未來公佈內容或存有價格敏感信息。
