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Yida China Holdings Ltd. ( (HK:3639) ) has issued an announcement.
Yida China Holdings Limited has called its 2026 annual general meeting for 2 June 2026 in Dalian, where shareholders will review and adopt the audited financial statements for the year ended 31 December 2025 and the accompanying board and auditor reports. The meeting will also address the re-election of executive director Yuan Wensheng, non-executive director Jiang Qian and long-serving independent non-executive director Guo Shaomu, along with proposals to authorise the board to set directors’ pay and to reappoint Prism Hong Kong Limited as auditor for the 2026 financial year.
Shareholders are being reminded of proxy arrangements, joint-holder voting rules and the share registration cutoff, as the company closes its register from 28 May to 2 June 2026 to determine AGM voting entitlements. The resolutions, if approved, will maintain continuity in Yida China’s leadership and audit oversight, providing stability in corporate governance and clarity for investors ahead of the next financial year.
More about Yida China Holdings Ltd.
Yida China Holdings Limited is a Cayman Islands-incorporated company listed in Hong Kong, operating in mainland China with a focus on property-related businesses. The group is overseen by a board comprising executive, non-executive and independent non-executive directors, reflecting a typical governance structure for a Hong Kong-listed real estate and investment company.
YTD Price Performance: -8.89%
Average Trading Volume: 196,652
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$105.9M
See more insights into 3639 stock on TipRanks’ Stock Analysis page.