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Guoxia Technology Co., Ltd. Class H ( (HK:2655) ) has provided an announcement.
Guoxia Technology Co., Ltd. reported that its 2025 annual general meeting was duly convened on 15 May 2026 in Wuxi, Jiangsu, with shareholders representing 146,019,378 shares attending in person or by proxy. All directors were present in person or electronically, and the meeting complied with PRC corporate law, Hong Kong Listing Rules and the company’s articles.
All ordinary resolutions, including approval of the 2025 board report, audited financial statements, profit distribution plan, re-appointment of the auditor for 2026 and director remuneration, were passed by poll with 100% support from votes cast. Shareholders also overwhelmingly backed special resolutions granting the board general mandates to repurchase H shares and issue additional shares, and unanimously approved amendments to the articles of association, reinforcing the board’s capital management flexibility and corporate governance framework.
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 both H shares and unlisted shares in issue, and operates under the PRC Company Law, relevant PRC regulations, the Hong Kong Listing Rules and its own articles of association.
Average Trading Volume: 7,073,876
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$11.48B
For detailed information about 2655 stock, go to TipRanks’ Stock Analysis page.