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Shandong Hi-Speed Holdings Group Limited ( (HK:0412) ) has provided an announcement.
Shandong Hi-Speed Holdings Group Limited, a Bermuda-incorporated company listed in Hong Kong under stock code 412, operates with a board structure that includes executive, non-executive and independent non-executive directors. Its governance framework follows Hong Kong listing rules, with Chairman Kang Jian leading a diversified board that reflects standard practices for large infrastructure-related holdings.
The company has issued a supplemental notice to its 16 June 2026 annual general meeting, replacing the original director re-election resolution with separate resolutions to re-elect five retiring directors. The revised agenda will ask shareholders to vote individually on the re-election of Chairman and executive director Kang Jian and four independent non-executive directors, refining the company’s governance process ahead of the AGM and formalizing these board appointments.
A revised proxy form reflecting the new resolutions has been circulated, and shareholders are directed to use this updated form for voting instructions. Other AGM arrangements and resolutions remain unchanged, ensuring procedural continuity while focusing adjustments on the composition and confirmation of the board.
More about Shandong Hi-Speed Holdings Group Limited
Shandong Hi-Speed Holdings Group Limited is a Bermuda-incorporated company listed in Hong Kong under stock code 412. It is part of the Shandong Hi-Speed group and is governed by a board comprising executive, non-executive and independent non-executive directors, reflecting a typical diversified corporate governance structure for a Hong Kong-listed infrastructure-related holding company.
The board includes Chairman Kang Jian and a mix of executive and independent non-executive directors, indicating oversight aligned with Hong Kong corporate governance standards. The company operates under the regulatory framework of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which oversee its disclosure and meeting procedures.
Average Trading Volume: 7,760,655
Technical Sentiment Signal: Sell
Current Market Cap: HK$7.22B
See more data about 0412 stock on TipRanks’ Stock Analysis page.