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An announcement from China Environmental Technology Holdings Limited ( (HK:0646) ) is now available.
China Environmental Technology Holdings Limited has called its annual general meeting for 5 June 2026 in Beijing, where shareholders will vote on adopting the audited financial statements for the year ended 31 December 2025 and on a series of board-related resolutions.
The agenda includes the re-election of executive director Mr. Yang Baodong and independent non-executive directors Mr. Tse Chi Wai, Prof. Zhu Nanwen and Prof. Li Jun, as well as authorising the board to set directors’ pay and re-appointing ZHONGHUI ANDA CPA Limited as auditor.
Shareholders will also be asked to grant the directors a general mandate to issue up to 20% of the company’s existing share capital, including via convertible securities, which would give the board flexibility to raise equity financing and manage capital structure without convening separate meetings for each issuance.
More about China Environmental Technology Holdings Limited
China Environmental Technology Holdings Limited is a Hong Kong-listed company incorporated in the Cayman Islands and engaged in environmental technology-related businesses. The group operates in mainland China, with its corporate governance and shareholder matters overseen under Hong Kong capital market regulations.
Average Trading Volume: 158,000
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$35.98M
For an in-depth examination of 0646 stock, go to TipRanks’ Overview page.