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An announcement from China Greenland Broad Greenstate Group Company Limited ( (HK:1253) ) is now available.
China Green Broad Ecological Technology Company Limited has called its annual general meeting for 29 May 2026 in Shanghai to review the audited financial statements for the year ended 31 December 2025 and to vote on key corporate governance matters. Shareholders will consider the re-election of two executive directors, LIN Guangqing and WANG Yaoming, and independent non-executive director ZHANG Rui, as well as authorizing the board to set directors’ pay and re-appoint HLB Hodgson Impey Cheng Limited as the company’s auditor.
The meeting will also seek shareholder approval for general mandates allowing the board to repurchase up to 10% of the company’s issued shares and to allot and issue additional shares, including transfers of treasury shares, subject to Hong Kong listing rules. These mandates, if passed, will give the board greater flexibility in capital management and potential future fundraising or share buy-back activities, shaping the company’s capital structure and governance in the coming year.
More about China Greenland Broad Greenstate Group Company Limited
China Green Broad Ecological Technology Company Limited is a Hong Kong-listed company incorporated in the Cayman Islands, operating in the ecological and environmental technology sector. The group focuses on ecological technologies and related services in mainland China, with operations managed through a board comprising executive and independent non-executive directors.
Average Trading Volume: 70,291
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$92.43M
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