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SICC Sets 2025 AGM to Vote on Profit Distribution, Governance Changes and H-Share Mandate

Story Highlights
  • SICC will hold its 2025 AGM in May 2026 to approve reports, director pay, guarantee limits, profit distribution and address significant uncovered losses.
  • Shareholders will vote on liability insurance, remuneration rules, auditor reappointment, an H-share issuance mandate and key amendments to SICC’s governance documents.
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SICC Sets 2025 AGM to Vote on Profit Distribution, Governance Changes and H-Share Mandate

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SICC Co.,Ltd. Class H ( (HK:2631) ) has shared an update.

SICC Co., Ltd. has called its 2025 Annual General Meeting for 29 May 2026 in Jinan, Shandong, where shareholders will review board and independent director work reports, decide on director remuneration for 2026, set the company’s guarantee limit, and approve the 2025 profit distribution plan amid uncovered losses reaching one-third of paid-up share capital. Investors will also vote on purchasing liability insurance for directors and senior management, updating the remuneration management system, reappointing the auditor, granting the board a general mandate to issue H shares, and amending the Articles of Association and general meeting rules, decisions that will shape SICC’s capital structure, governance safeguards, and risk management in the coming year.

The most recent analyst rating on (HK:2631) stock is a Buy with a HK$79.00 price target. To see the full list of analyst forecasts on SICC Co.,Ltd. Class H stock, see the HK:2631 Stock Forecast page.

More about SICC Co.,Ltd. Class H

SICC Co., Ltd. is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong under stock code 2631. The company operates through H shares and is governed by a board of directors and independent directors, reflecting a typical corporate structure for a mainland Chinese issuer in the Hong Kong market.

Average Trading Volume: 2,303,339

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$54.18B

For an in-depth examination of 2631 stock, go to TipRanks’ Overview page.

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