ContiOcean Schedules 2025 AGM to Vote on Annual Reports, Auditor Reappointment and H-Share Mandates

Bulletin Express

Apr 22

ContiOcean Environment Tech Group Co., Ltd. has issued the proxy form and agenda for its 2025 Annual General Meeting, set for 22 May 2026 at 10:00 a.m. in Shanghai.

Key ordinary resolutions: • Approval of the 2025 Annual Report and 2025 Annual Financial Report. • Re-appointment of Fan, Chan & Co. Limited as external auditor for the 2026 financial year, with authority delegated to the general manager to determine remuneration and other engagement terms. • Endorsement of the 2025 Board Report and the 2025 report from independent non-executive directors.

Key special resolutions: • Authorisation for the Board to issue additional H shares under a general mandate. • Authorisation for the Board to repurchase H shares under a separate mandate. • Conditional extension of the issuance mandate by the volume of H shares repurchased under the repurchase mandate. • Adoption of amended and restated Articles of Association.

Shareholders on record may appoint proxies to vote in person or by poll. Proxy forms must be lodged with Tricor Investor Services Limited (for H-shareholders) or the company’s Shanghai office (for domestic shareholders) at least 24 hours before the meeting.

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