Dazhong Dental Schedules 29 May 2026 AGM to Vote on 2025 Results, Dividend Policy, Auditor Reappointment and Share Mandates

Bulletin Express

Apr 28

Wuhan Dazhong Dental Medical Co., Ltd. (Dazhong Dental) has issued a proxy form for its annual general meeting (AGM), confirming the session will convene at 9:00 a.m. on Friday, 29 May 2026, in Wuhan’s Huayin Building.

The agenda lists five ordinary resolutions: 1. Review and approval of the 2025 Annual Report. 2. Approval of the 2025 Annual Profit Distribution Plan. 3. Adoption of a formal Dividend Policy. 4. Confirmation of the 2026 remuneration policy for directors. 5. Re-appointment of Ernst & Young as external auditor for 2026, with the board authorised to set its fees.

Two special resolutions will also be tabled: 1. A general mandate permitting directors to allot, issue and deal with additional shares, including any sale or transfer of treasury shares. 2. Authorisation for the board to repurchase H shares under a separate mandate.

Shareholders wishing to vote by proxy must lodge completed forms—together with any required authorisations—by 9:00 a.m. on 28 May 2026. Attendance in person requires valid identification.

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(Dazhong Dental) has issued a proxy form for its annual general meeting (AGM), confirming the session will convene at 9:00 a.m. on Friday, 29 May 2026, in Wuhan’s Huayin Building.</p>\n<p>The agenda lists five ordinary resolutions:\n1. Review and approval of the 2025 Annual Report.  \n2. Approval of the 2025 Annual Profit Distribution Plan.  \n3. Adoption of a formal Dividend Policy.  \n4. Confirmation of the 2026 remuneration policy for directors.  \n5. Re-appointment of Ernst & Young as external auditor for 2026, with the board authorised to set its fees.</p>\n<p>Two special resolutions will also be tabled:\n1. A general mandate permitting directors to allot, issue and deal with additional shares, including any sale or transfer of treasury shares.  \n2. Authorisation for the board to repurchase H shares under a separate mandate.</p>\n<p>Shareholders wishing to vote by proxy must lodge completed forms—together with any required authorisations—by 9:00 a.m. on 28 May 2026. 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