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Guoxia Technology Co., Ltd. Class H ( (HK:2655) ) has provided an update.
Guoxia Technology Co., Ltd. has called its 2025 annual general meeting for 15 May 2026 in Wuxi, Jiangsu Province, where shareholders will review the 2025 board report, audited consolidated financial results and the proposed profit distribution plan. The AGM agenda also includes re-appointment of the company’s auditor, authorization of directors’ remuneration, and votes on granting the board general mandates to repurchase H shares, issue additional shares and amend the articles of association, with all resolutions to be decided by poll and detailed arrangements set out for H share registration and proxy voting.
The company will close the register of H share members from 12 to 15 May 2026, establishing 15 May as the record date for eligibility to attend and vote at the AGM. Shareholders are given procedures and deadlines for lodging share transfers and appointing proxies, reinforcing governance transparency and enabling investors to influence capital management, share issuance flexibility and corporate governance changes through the proposed mandates and amendments.
More about Guoxia Technology Co., Ltd. Class H
Guoxia Technology Co., Ltd. is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong under stock code 2655. The company has issued H shares and operates under the regulatory framework of the Hong Kong Stock Exchange, engaging shareholders through formal general meetings in the PRC.
Average Trading Volume: 2,729,683
Current Market Cap: HK$14.5B
See more data about 2655 stock on TipRanks’ Stock Analysis page.