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Henan JinMa Energy Co. Ltd. Class H ( (HK:6885) ) has issued an announcement.
Henan Jinma Energy Company Limited reported that shareholders approved all resolutions at its 2025 annual general meeting held on 20 May 2026, including the 2025 board and supervisory committee reports, audited financial statements and the annual report. The company also secured shareholder backing for a profit distribution plan with no final dividend for 2025, the appointment of Deloitte Touche Tohmatsu as auditor for 2026 and amendments to its articles of association and meeting rules, reflecting broad support for current governance and capital allocation decisions.
Shareholders granted the board a mandate to exercise full discretion over any interim dividend for the year ending 31 December 2026, providing management with flexibility to respond to operating and market conditions. The meeting saw a turnout of approximately 73.9% of issued H shares, with overwhelming majorities in favour of most items, indicating strong investor participation and confidence in the company’s strategic direction despite the decision to withhold a final dividend.
More about Henan JinMa Energy Co. Ltd. Class H
Henan Jinma Energy Company Limited is a PRC-incorporated joint stock company listed in Hong Kong under stock code 6885, operating in the energy sector. The company focuses on energy-related products and services and serves both domestic and international markets through its H-share listing.
Average Trading Volume: 444,103
Technical Sentiment Signal: Sell
Current Market Cap: HK$599.7M
Learn more about 6885 stock on TipRanks’ Stock Analysis page.