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Haitong Unitrust International Financial Leasing Co., Ltd Class H ( (HK:1905) ) has shared an announcement.
Haitong Unitrust International Financial Leasing Co., Ltd. reported that its annual general meeting in Shanghai was duly convened in compliance with PRC company law, with shareholders representing about 91% of the company’s issued shares participating in person or by proxy. All resolutions were put to a poll overseen by Computershare Hong Kong Investor Services and received overwhelming support, underscoring strong shareholder engagement.
Shareholders approved the 2025 Board report and annual report, the 2025 profit distribution plan, and authorized the Board to determine the 2026 interim profit distribution plan, confirming the company’s dividend and reporting framework. The meeting also confirmed the new session of the Board, with the re-election and appointment of multiple executive, non-executive and independent non-executive directors, reinforcing governance continuity and signaling stability in the company’s leadership structure for stakeholders.
More about Haitong Unitrust International Financial Leasing Co., Ltd Class H
Haitong Unitrust International Financial Leasing Co., Ltd. is a PRC-incorporated financial leasing company listed in Hong Kong that provides leasing and related financing services. The company operates within China’s financial services sector, focusing on structured lease financing solutions for corporate and institutional clients.
Average Trading Volume: 1,938,970
Technical Sentiment Signal: Strong Buy
Current Market Cap: HK$6.75B
See more data about 1905 stock on TipRanks’ Stock Analysis page.