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Anhui Jinyan Kaolin New Materials Co. Ltd. Class H ( (HK:2693) ) has issued an update.
Anhui Jinyan Kaolin New Materials Co., Ltd. announced that shareholders at its 2025 second extraordinary general meeting approved a series of corporate governance changes, including the abolishment of the Supervisory Committee and related amendments to the Articles of Association. All seven resolutions, which also revised the rules and procedures for shareholders’ general meetings and board meetings as well as the administrative systems for external guarantees, connected transactions, use of proceeds and external investments, were passed by a 100% poll vote of participating shareholders representing 75% of issued share capital. The decisions streamline the company’s oversight structure and update its internal controls and compliance framework, potentially enhancing decision-making efficiency and aligning governance practices more closely with regulatory requirements and market expectations for listed companies in Hong Kong.
More about Anhui Jinyan Kaolin New Materials Co. Ltd. Class H
Anhui Jinyan Kaolin New Materials Co., Ltd. is a PRC-incorporated joint stock company listed in Hong Kong that operates in the kaolin-based new materials sector. The company focuses on producing and supplying kaolin and related new material products, serving downstream industrial customers and leveraging the Hong Kong market for capital and investor access.
Average Trading Volume: 1,578,549
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