Haitian International Sets 2026 AGM With Board Elections and New Share Mandate

Haitian International Holdings ( (HK:1882) ) has provided an announcement.

Haitian International Holdings has called its annual general meeting for 22 May 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and the reports of directors and auditors. The agenda includes re-election and election of board members, renewal of the auditor’s mandate, and approval of a general mandate allowing directors to issue new shares and deal with treasury shares within prescribed limits, potentially providing the company with continued flexibility in capital management and corporate actions.

Shareholders will vote on re-electing Liu Jianbo as a non-executive director and electing Xiang Linfa as an executive director, alongside Bei Hongjun and Shi Jianhui as independent non-executive directors. The board also seeks authority to fix directors’ and auditors’ remuneration and to issue up to 20% of the company’s issued share capital, with an additional allowance linked to share repurchases, which could influence future fundraising capacity and share capital structure.

The most recent analyst rating on (HK:1882) stock is a Buy with a HK$26.70 price target. To see the full list of analyst forecasts on Haitian International Holdings stock, see the HK:1882 Stock Forecast page.

More about Haitian International Holdings

Haitian International Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates as an industrial company whose shares trade under stock code 1882. The group is structured with a board comprising executive, non-executive and independent non-executive directors, and engages external auditors to review its consolidated financial statements.

Average Trading Volume: 2,324,004

Technical Sentiment Signal: Buy

Current Market Cap: HK$34.09B

Learn more about 1882 stock on TipRanks’ Stock Analysis page.