Hi Sun Technology Calls 2026 AGM and Seeks Fresh Share Issuance Mandate

Hi Sun Technology (China) Limited ( (HK:0818) ) just unveiled an announcement.

Hi Sun Technology (China) Limited has called its annual general meeting for 20 May 2026 in Hong Kong to adopt the audited consolidated financial statements for the year ended 31 December 2025 and receive the reports of its directors and auditor. Shareholders will also vote on the re-election of four directors, the authorization of director remuneration, and the re-appointment of PricewaterhouseCoopers as auditor.

In addition to routine governance items, the board is seeking a general mandate to allot, issue and deal with additional shares, including the sale or transfer of treasury shares, up to 20% of the company’s issued share capital, excluding any treasury shares. If approved, this mandate would give the board added flexibility to raise capital or pursue corporate actions, potentially affecting future dilution levels and signaling a readiness to act on strategic or funding opportunities within the fintech sector.

More about Hi Sun Technology (China) Limited

Hi Sun Technology (China) Limited, incorporated in Bermuda and listed in Hong Kong, operates in the technology sector, providing electronic payment and related financial technology solutions to the mainland China and regional markets. The company serves banks, merchants and other institutional clients, positioning itself within the broader fintech and payment services industry.

Average Trading Volume: 1,109,665

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$1.14B

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