---
title: "Texxon Holding Sets May 22 Virtual AGM to Vote on Board, Incentive Plan and Share Structure Changes"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284463451.md"
description: "Texxon Holding Ltd. has scheduled its virtual annual general meeting for May 22, 2026, with a record date of April 23, 2026, for voting rights. Shareholders will vote on re-electing five directors, approving a new equity incentive plan, ratifying ZH CPA, LLC as auditor, and authorizing potential share structure changes. The meeting aims to enhance capital structure flexibility and governance continuity. Texxon Holding is a Cayman Islands company listed in the U.S. as a foreign private issuer, with a current market cap of $44.15M."
datetime: "2026-04-28T22:54:31.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284463451.md)
  - [en](https://longbridge.com/en/news/284463451.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284463451.md)
---

# Texxon Holding Sets May 22 Virtual AGM to Vote on Board, Incentive Plan and Share Structure Changes

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Texxon Holding Ltd. ( (NPT) ) has shared an announcement.

Texxon Holding Limited has called its annual general meeting of shareholders for May 22, 2026, Beijing time, to be conducted virtually, with April 23, 2026 set as the record date for determining voting rights. The company filed a Form 6-K on April 28, 2026, furnishing the notice, proxy statement and proxy card that will govern shareholder participation and voting procedures.

Shareholders will be asked to re-elect five directors, approve a new 2026 equity incentive plan, ratify the appointment of ZH CPA, LLC as auditor for the year ending June 30, 2026, and authorize both a potential share split and a potential share consolidation with corresponding amendments to the memorandum and articles of association. The agenda also includes authority for the board to implement or forgo the share structure changes within a year and an adjournment mechanism to solicit additional proxies if support is initially insufficient, underscoring the company’s focus on capital structure flexibility and governance continuity heading into the next fiscal period.

**More about Texxon Holding Ltd.**

Texxon Holding Limited is a Cayman Islands–incorporated holding company with principal executive offices in Shanghai, China. The company is listed in the United States as a foreign private issuer and files annual reports on Form 20-F, positioning it within the cross-border cohort of Chinese-related issuers accessing U.S. capital markets.

**Average Trading Volume:** 1,515,381

**Technical Sentiment Signal:** Strong Sell

**Current Market Cap:** $44.15M

For a thorough assessment of NPT stock, go to TipRanks’ Stock Analysis page.

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