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The latest announcement is out from Fortior Technology (Shenzhen) Co., Ltd. Class H ( (HK:1304) ).
Fortior Technology (Shenzhen) Co., Ltd. has called an extraordinary general meeting for 12 June 2026 in Shenzhen to consider the re-election of its third-session board of directors and the adoption of new Remuneration Management Measures for directors and senior management. The record date for determining shareholders entitled to attend and vote is 8 June 2026, and the company will dispatch the circular, notice and proxy form in due course, signaling a routine but important step in its corporate governance and compensation framework that may influence board composition and executive pay structures.
Share transfers for H shareholders must be lodged with the company’s Hong Kong share registrar by 4:30 p.m. on 8 June 2026 to qualify for voting at the meeting. The detailed resolutions will be set out in the forthcoming EGM circular, underscoring an emphasis on formal shareholder approval of governance and remuneration policies as the company prepares for its next board term.
More about Fortior Technology (Shenzhen) Co., Ltd. Class H
Fortior Technology (Shenzhen) Co., Ltd. is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong under stock code 1304. The company is governed by a board comprising executive and independent non-executive directors and operates within China’s technology and industrial ecosystem from its base in Shenzhen’s high-tech Nanshan District.
Average Trading Volume: 389,576
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$26.92B
See more insights into 1304 stock on TipRanks’ Stock Analysis page.