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The latest announcement is out from Kunming Dianchi Water Treatment Co., Ltd. Class H ( (HK:3768) ).
Kunming Dianchi Water Treatment Co., Ltd. has convened its first extraordinary general meeting of 2026 for 18 May in Kunming, Yunnan Province, with shareholders of both domestic and H shares eligible to attend subject to register closure and transfer deadlines. The meeting will consider an ordinary resolution to appoint Mr. Mu Yong as an executive director, with voting conducted by poll and detailed procedural guidance provided for proxies, joint holders, and verification of shareholder eligibility.
Shareholders may appoint proxies, who need not be shareholders, and must lodge proxy forms and related authorizations at least 24 hours before the meeting for them to be valid. The poll results on the proposed board appointment will be published on the company’s and Hong Kong Exchanges’ websites, signaling a potential change in the company’s senior management structure that could influence its governance and strategic direction.
More about Kunming Dianchi Water Treatment Co., Ltd. Class H
Kunming Dianchi Water Treatment Co., Ltd. is a mainland Chinese water and wastewater treatment company, operating treatment plants in Kunming, Yunnan Province. The firm focuses on municipal wastewater services and related environmental infrastructure, serving both domestic and H-share investors through its Hong Kong listing under stock code 3768.
Average Trading Volume: 79,022
Technical Sentiment Signal: Sell
Current Market Cap: HK$689.5M
For detailed information about 3768 stock, go to TipRanks’ Stock Analysis page.