InnoScience Calls 2026 First EGM to Re-elect Board and Amend Articles of Association

Bulletin Express

Sep 04

InnoScience (Suzhou) Technology Holding Co., Ltd. has issued the proxy form for its 2026 First Extraordinary General Meeting (EGM), scheduled for 2:00 p.m. on 23 September 2026 at the company’s R&D Building in Wujiang District, Suzhou, Jiangsu Province, PRC.

Key matters to be decided:

1. Re-election of Directors (Cumulative Voting) • Five executive and non-executive directors are nominated for the second board term: Dr. Weiwei Luo, Mr. Jay Hyung Son, Dr. Wu Jingang, Dr. Wang Can and Ms. Zhang Yanhong. • Three independent non-executive directors are proposed: Mr. Wong Hin Wing, Dr. Yi Jiming and Dr. Simon Shi-Ning Yang. • Shareholders will exercise cumulative voting, allocating votes proportionate to their shareholdings across candidates.

2. Special Resolutions (Non-Cumulative Voting) • Amendments to the company’s Articles of Association. • Authorization for the company to provide additional guarantees for its subsidiaries.

Shareholders of both Domestic Unlisted Shares and H Shares are eligible to appoint one or more proxies. Completed proxy forms must reach Tricor Investor Services Limited by 2:00 p.m. on 22 September 2026 (Hong Kong time). Attendance in person remains permissible despite prior proxy submission.

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Re-election of Directors (Cumulative Voting)\n   • Five executive and non-executive directors are nominated for the second board term: Dr. Weiwei Luo, Mr. Jay Hyung Son, Dr. Wu Jingang, Dr. Wang Can and Ms. Zhang Yanhong.  \n   • Three independent non-executive directors are proposed: Mr. Wong Hin Wing, Dr. Yi Jiming and Dr. Simon Shi-Ning Yang.  \n   • Shareholders will exercise cumulative voting, allocating votes proportionate to their shareholdings across candidates.</p>\n<p>2. Special Resolutions (Non-Cumulative Voting)\n   • Amendments to the company’s Articles of Association.  \n   • Authorization for the company to provide additional guarantees for its subsidiaries.</p>\n<p>Shareholders of both Domestic Unlisted Shares and H Shares are eligible to appoint one or more proxies. Completed proxy forms must reach Tricor Investor Services Limited by 2:00 p.m. on 22 September 2026 (Hong Kong time). Attendance in person remains permissible despite prior proxy submission.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02577","symbol_name":"英诺赛科","start_time":0,"source_url":"","article_id":"1119187710","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1119187710","pubTimestamp":1788511778,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"InnoScience (Suzhou) Technology Holding Co., Ltd. has issued the proxy form for its 2026 First Extraordinary General Meeting (EGM), scheduled for 2:00 p.m. on 23 September 2026 at the company’s R&D...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02577":"英诺赛科"},"translate_title":"InnoScience 评级 2026 年第一次股东特别大会将重选董事会并修订组织章程细则","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02577":1},"content_text":"InnoScience (Suzhou) Technology Holding Co., Ltd. has issued the proxy form for its 2026 First Extraordinary General Meeting (EGM), scheduled for 2:00 p.m. on 23 September 2026 at the company’s R&D Building in Wujiang District, Suzhou, Jiangsu Province, PRC.\nKey matters to be decided:\n1. Re-election of Directors (Cumulative Voting)\n   • Five executive and non-executive directors are nominated for the second board term: Dr. Weiwei Luo, Mr. Jay Hyung Son, Dr. Wu Jingang, Dr. Wang Can and Ms. Zhang Yanhong.  \n   • Three independent non-executive directors are proposed: Mr. Wong Hin Wing, Dr. Yi Jiming and Dr. Simon Shi-Ning Yang.  \n   • Shareholders will exercise cumulative voting, allocating votes proportionate to their shareholdings across candidates.\n2. Special Resolutions (Non-Cumulative Voting)\n   • Amendments to the company’s Articles of Association.  \n   • Authorization for the company to provide additional guarantees for its subsidiaries.\nShareholders of both Domestic Unlisted Shares and H Shares are eligible to appoint one or more proxies. Completed proxy forms must reach Tricor Investor Services Limited by 2:00 p.m. on 22 September 2026 (Hong Kong time). 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