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Harbin Bank Calls 2026 EGM to Vote on New Non-Executive Director

Story Highlights
  • Harbin Bank will hold a 2026 extraordinary general meeting to approve appointing Du Xiaoquan as a non-executive director.
  • The bank set share register closure dates and proxy procedures to determine which shareholders may attend and vote at the meeting.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Harbin Bank Calls 2026 EGM to Vote on New Non-Executive Director

Meet Samuel – Your Personal Investing Prophet

Harbin Bank Co., Ltd. Class H ( (HK:6138) ) has issued an update.

Harbin Bank Co., Ltd. has called its first extraordinary general meeting of 2026 to be held on 27 March in Harbin, Heilongjiang Province, to seek shareholder approval for a board change. The sole agenda item is the proposed appointment of Mr. Du Xiaoquan as a non-executive director for the bank’s ninth board session, signaling further refinement of its governance structure.

The bank has set a closure period for its H share register from 24 to 27 March 2026 to determine shareholder eligibility to attend and vote, with transfer documents for H shares due by 23 March. Detailed procedures for in-person attendance and proxy appointments have been laid out, underscoring the bank’s adherence to formal corporate governance and shareholder participation protocols.

The most recent analyst rating on (HK:6138) stock is a Hold with a HK$0.37 price target. To see the full list of analyst forecasts on Harbin Bank Co., Ltd. Class H stock, see the HK:6138 Stock Forecast page.

More about Harbin Bank Co., Ltd. Class H

Harbin Bank Co., Ltd. is a joint stock commercial bank incorporated in the People’s Republic of China with limited liability and listed in Hong Kong under stock code 6138. It is not an authorised institution under Hong Kong’s Banking Ordinance, is not supervised by the Hong Kong Monetary Authority, and is not permitted to conduct banking or deposit-taking business in Hong Kong.

YTD Price Performance: 1.43%

Average Trading Volume: 1,363,548

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$3.9B

See more insights into 6138 stock on TipRanks’ Stock Analysis page.

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