DAHON TECH Sets September 2026 EGM to Vote on RMB1.224 Interim Dividend and 13.23 Million-Share H-Share Conversion

Bulletin Express

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DAHON TECH (Shenzhen) Co., Ltd. has issued the notice and proxy form for its second extraordinary general meeting of 2026, scheduled for 9:30 a.m. on 15 September 2026 at Room 211, Block A, Manjinghua Chuangzhi Center, Songgang Sub-district, Bao’an District, Shenzhen.

Key resolutions to be tabled at the EGM are:

1. Interim dividend • Shareholders will vote on a cash dividend of RMB1.224 per share (tax inclusive) for the six-month period ended 30 June 2026.

2. H-share full-circulation proposal • The Company seeks consent to convert 13.23 million unlisted shares held by participating shareholders into H shares and list them for trading on the Hong Kong Stock Exchange’s Main Board.

3. Board authorisation • Management requests authority for the Board and its delegated persons to execute all matters necessary for the full circulation and listing of the newly converted H shares.

Shareholders of both domestic and H shares may appoint proxies; completed forms must reach Computershare Hong Kong Investor Services Limited by 9:30 a.m. on 14 September 2026, at least 24 hours before the meeting commences.

Attendance in person supersedes any proxy instructions, and identification will be required at registration.

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Board authorisation  \n   • Management requests authority for the Board and its delegated persons to execute all matters necessary for the full circulation and listing of the newly converted H shares.\nShareholders of both domestic and H shares may appoint proxies; completed forms must reach Computershare Hong Kong Investor Services Limited by 9:30 a.m. on 14 September 2026, at least 24 hours before the meeting commences.\nAttendance in person supersedes any proxy instructions, and identification will be required at registration.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"1","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}