Novosense Calls Extraordinary Meeting to Appoint KPMG as 2025 Overseas Auditor

Suzhou Novosense Microlectronics Co. Ltd. Class H ( (HK:2676) ) has shared an announcement.

Suzhou Novosense Microelectronics Co., Ltd. has called an extraordinary shareholders’ meeting for January 26, 2026, in Suzhou, where investors will vote on appointing KPMG as the company’s overseas auditor for the 2025 financial year. The meeting arrangements, including poll-based voting, register closure dates for H-shareholders, and proxy procedures, signal routine yet important corporate governance actions designed to formalize the auditor mandate and ensure eligible shareholders can participate in the decision, underscoring the company’s adherence to Hong Kong listing requirements and standard transparency practices.

More about Suzhou Novosense Microlectronics Co. Ltd. Class H

Suzhou Novosense Microelectronics Co., Ltd. is a joint stock company incorporated in the People’s Republic of China with limited liability and listed in Hong Kong under stock code 2676. The company operates in the semiconductor and microelectronics sector, though this notice does not detail its specific product lines or market segments.

Average Trading Volume: 333,241

Current Market Cap: HK$25.81B

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