--- title: "Shanghai International Shanghai Growth Investment hosts annual general meeting" type: "News" locale: "en" url: "https://longbridge.com/en/news/291054652.md" description: "Shanghai International Shanghai Growth Investment held its AGM on June 26, 2026. Shareholders approved the 2025 audited financial statements and reports. Director reappointments were endorsed, and Wilson & Partners CPA was reappointed as auditor. The company received mandates to repurchase up to 10% of issued shares, issue up to 20%, and extend issuance mandates using repurchased shares." datetime: "2026-06-28T10:18:27.000Z" locales: - [zh-CN](https://longbridge.com/zh-CN/news/291054652.md) - [en](https://longbridge.com/en/news/291054652.md) - [zh-HK](https://longbridge.com/zh-HK/news/291054652.md) generator: "portal-rs" --- # Shanghai International Shanghai Growth Investment hosts annual general meeting - Shanghai International Shanghai Growth Investment held its annual general meeting on June 26, 2026. \* Shareholders adopted the audited financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025. \* Director reappointments were endorsed. \* Wilson & Partners CPA was reappointed as auditor. \* Mandates were granted to repurchase up to 10% of issued shares, issue up to 20% of issued shares, and extend the issuance mandate by shares repurchased. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai International Shanghai Growth Investment Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260628-12219386), on June 28, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT) ### Related Stocks - [00770.HK](https://longbridge.com/en/quote/00770.HK.md) - [00388.HK](https://longbridge.com/en/quote/00388.HK.md) - [80388.HK](https://longbridge.com/en/quote/80388.HK.md) - [HKXCY.US](https://longbridge.com/en/quote/HKXCY.US.md) ## Related News & Research - [Shanghai Conant Optical holds shareholder EGM on medium-term notes plan](https://longbridge.com/en/news/297026325.md) - [MicroPort MedBot postpones board meeting on interim results review](https://longbridge.com/en/news/297202010.md) - [Shanghai Pioneer Holding declares interim dividend of HKD 0.056 a share](https://longbridge.com/en/news/297342355.md) - [Adval Tech notifies availability of announcement/press release](https://longbridge.com/en/news/297263214.md) - [Future Data Group names Wang Junjie executive director](https://longbridge.com/en/news/297323390.md) --- > **Disclaimer: This article is for reference only and does not constitute any investment advice.**