Shanghai Conant Optical Updates AGM Auditor Details and Final Dividend Book Closure

Shanghai Conant Optical Co. Ltd. Class H ( (HK:2276) ) has issued an announcement.

Shanghai Conant Optical Co., Ltd. has issued an update ahead of its 11 June 2026 annual general meeting, where shareholders will consider a proposed final dividend of RMB0.20 per share for the 2025 financial year. The company confirmed that an ordinary resolution will be put forward to re-appoint Deloitte Touche Tohmatsu as auditor for 2026, with an estimated audit fee between RMB2 million and RMB2.2 million based on the group’s business plan, audit scope, timetable, and resource requirements.

The board also clarified the book closure arrangements for determining shareholders’ entitlement to the final dividend, specifying that the register of members will be closed from 17 June to 24 June 2026, during which no share transfers will be registered. This clarification ensures transparency for investors on key dates affecting dividend eligibility, while confirming that all other details of the AGM notice and circular remain unchanged, signalling administrative continuity and stable governance processes.

The most recent analyst rating on (HK:2276) stock is a Buy with a HK$50.96 price target. To see the full list of analyst forecasts on Shanghai Conant Optical Co. Ltd. Class H stock, see the HK:2276 Stock Forecast page.

More about Shanghai Conant Optical Co. Ltd. Class H

Shanghai Conant Optical Co., Ltd. is a PRC-incorporated joint stock company listed in Hong Kong that operates in the optical industry. The company is primarily engaged in the production and sale of optical lenses and related products, serving eyewear and vision-correction markets through its share structure that includes H shares traded on the Hong Kong Stock Exchange.

Average Trading Volume: 1,911,994

Technical Sentiment Signal: Buy

Current Market Cap: HK$24.65B

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