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Chinasoft International ( (HK:0354) ) has issued an announcement.
Chinasoft International shareholders approved all resolutions at the 20 May 2026 annual general meeting, including the adoption of the 2025 audited financial statements, re-election of executive director Dr. Chen Yuhong and independent non-executive director Yeung Tak Bun, and authorization for the board to set directors’ remuneration and reappoint Deloitte Touche Tohmatsu as auditor. Investors also granted the board broad mandates to issue and allot new shares, transfer treasury shares, and repurchase shares, while the meeting marked the retirement of executive director Dr. He Ning, collectively reinforcing board authority, capital management flexibility and a refreshed governance structure for the company.
These approvals underscore strong shareholder support for Chinasoft’s existing leadership and financial oversight, with the reappointment of Deloitte signalling continuity in audit practices and risk controls. The share issue and repurchase mandates give the board significant flexibility to manage the company’s capital structure and pursue potential funding or buyback opportunities, while the departure of Dr. He Ning slightly reshapes the executive team without disrupting overall governance.
The most recent analyst rating on (HK:0354) stock is a Sell with a HK$3.10 price target. To see the full list of analyst forecasts on Chinasoft International stock, see the HK:0354 Stock Forecast page.
More about Chinasoft International
Chinasoft International Limited is a Hong Kong–listed IT services provider incorporated in the Cayman Islands, focusing on software development, technology consulting and related outsourcing services for enterprise and public sector clients. The company positions itself as a key player in China’s digital transformation market, leveraging its scale and listed status to support expansion and capital market activities.
Average Trading Volume: 24,041,686
Technical Sentiment Signal: Sell
Current Market Cap: HK$8.7B
For an in-depth examination of 0354 stock, go to TipRanks’ Overview page.