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China Boqi Environmental (Holding) Co., Ltd. ( (HK:2377) ) has shared an update.
China Boqi Environmental has called its annual general meeting for 29 May 2026 in Beijing, where shareholders will vote on adopting the 2025 audited financial statements and approving a proposed final dividend of HK6.40 cents per share. Investors will also decide on the re-election of several executive, non-executive and independent non-executive directors, and authorise the board to set director pay.
The meeting will further ask shareholders to appoint Confucius International CPA Limited as the company’s auditor and empower the board to fix its remuneration. In addition, the company is seeking a general mandate to issue additional shares or convertible securities, a move that could provide funding flexibility for future growth but may carry dilution implications for existing shareholders if exercised in full.
More about China Boqi Environmental (Holding) Co., Ltd.
China Boqi Environmental (Holding) Co., Ltd. is a Cayman Islands–incorporated company listed in Hong Kong that operates in the environmental protection sector. The group focuses on providing environmental services and solutions in mainland China, positioning itself to serve industrial and infrastructure clients subject to tightening environmental regulations.
Average Trading Volume: 87,375
Technical Sentiment Signal: Buy
Current Market Cap: HK$808.7M
See more data about 2377 stock on TipRanks’ Stock Analysis page.