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Zhixin Group Holding Limited ( (HK:2187) ) has issued an update.
Zhixin Group Holding Limited has called its annual general meeting for 3 June 2026 in Hong Kong, where shareholders will review the audited consolidated financial statements for the year ended 31 December 2025 and receive reports from the board and the independent auditor. The agenda also includes the re-election of two executive directors, Mr. Lai Quanshui and Mr. Huang Kaining, and one independent non-executive director, Mr. Cai Huinong, along with authorising the board to set directors’ pay for 2026 and re-appointing Crowe (HK) CPA Limited as auditor.
Shareholders will further vote on granting the board a general mandate to allot, issue and deal with additional shares, including offers and options, up to 20% of the company’s issued share capital excluding treasury shares, subject to standard exceptions such as rights issues and scrip dividends. This mandate, effective until the next AGM or earlier termination, would give the board flexibility to raise capital or undertake corporate actions, potentially influencing future equity financing and dilution outcomes for existing investors.
More about Zhixin Group Holding Limited
Zhixin Group Holding Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange under stock code 2187. The notice does not specify its industry or core business activities, but it operates with a typical listed-company governance structure including a board of executive and independent non-executive directors and uses Crowe (HK) CPA Limited as its external auditor.
Average Trading Volume: 675,252
Technical Sentiment Signal: Buy
Current Market Cap: HK$700.1M
Learn more about 2187 stock on TipRanks’ Stock Analysis page.