<div id="readability-page-1">Breton Technology Co., Ltd. Class H ( (HK:1333) ) has provided an update.Breton Technology Co., Ltd. has called its 2025 annual general meeting for June 25, 2026 in Shanghai to review the 2025 board work report, adopt the accountant’s report, and approve the profit distribution plan. Shareholders will also vote on appointing a new executive director, Chen Guomin, and a new independent non-executive director, Tim Sun, as part of the second session of the board.The AGM agenda further includes approving an adjustment to the group’s 2026 borrowing limit, authorizing a medium-term loan facility for an indirect subsidiary, and granting the board general mandates to issue shares and repurchase H shares. These resolutions, to be decided by poll, are set to shape the company’s capital structure, financing flexibility, and governance arrangements for the coming year, with detailed procedures laid out for shareholder registration and proxy voting.<div> More about Breton Technology Co., Ltd. Class H Breton Technology Co., Ltd. is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong as Class H shares under stock code 1333. The company operates in the technology sector, with its corporate and shareholder activities centered in Shanghai and Hong Kong, and maintains both domestic and H share registers for its investor base. Average Trading Volume: 1,557,684 Technical Sentiment Signal: Strong Sell Current Market Cap: HK$6.44B </div><div> For a thorough assessment of 1333 stock, go to TipRanks’ Stock Analysis page. </div></div>

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Breton Technology (HK:1333) scheduled its 2025 AGM for June 25, 2026. Key agenda items include approving the profit distribution plan, appointing new directors Chen Guomin and Tim Sun, adjusting the 2026 borrowing limit, authorizing a medium-term loan facility, and granting mandates to issue shares and repurchase H-shares.

Breton Technology Sets 2025 AGM to Vote on Profit Plan, Board Changes and Financing Mandates