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An announcement from Edianyun Limited ( (HK:2416) ) is now available.
Edianyun Limited has convened its annual general meeting for 22 June 2026 in Beijing, where shareholders will review and adopt the audited consolidated financial statements and board and auditor reports for the year ended 31 December 2025. The AGM will also consider re-electing executive directors Dr. Ji Pengcheng and Mr. He Liang, along with independent non-executive director Mr. Wang Jingbo, with the board empowered to set director remuneration.
Shareholders will vote on reappointing Deloitte Touche Tohmatsu as auditor with a proposed fee of RMB2.9 million, underscoring continuity in the company’s audit and governance framework. The meeting will further seek a general mandate authorising the board to issue up to 20% of the company’s existing share capital, potentially giving management greater flexibility for future capital raising and corporate actions while shaping dilution and governance considerations for investors.
More about Edianyun Limited
Edianyun Limited, incorporated in the Cayman Islands and listed in Hong Kong under stock code 2416, operates in the technology and digital services sector, running its corporate operations from Beijing, China. The company is overseen by a board comprising executive and independent non-executive directors and engages international auditors for its financial reporting obligations.
Average Trading Volume: 1,299,404
Technical Sentiment Signal: Buy
Current Market Cap: HK$1.89B
Find detailed analytics on 2416 stock on TipRanks’ Stock Analysis page.