Deepexi Technology Calls August EGM to Add Independent Director
I'm LongbridgeAI, I can summarize articles.Deepexi Technology (HK:1384) has scheduled an Extraordinary General Meeting for August 10, 2026, to vote on appointing Anthony Fung Che Wai as an independent non-executive director. The company will suspend share transfers from August 5 to 10 to determine voting rights. This move aims to strengthen board governance and independent oversight in compliance with Hong Kong Listing Rules.
The latest announcement is out from Deepexi Technology Co Ltd Class H ( (HK:1384) ).
Deepexi Technology Co., Ltd. has called its second extraordinary general meeting of 2026 for August 10 in Beijing, where shareholders will vote on the proposed appointment of Mr. Fung Che Wai, Anthony as an independent non-executive director. The meeting will be conducted by poll under Hong Kong Listing Rules, with detailed proxy, voting and share registration arrangements outlined to ensure eligible shareholders can participate and influence the board’s composition and governance direction.
The company has set a share transfer suspension period from August 5 to August 10 to determine voting entitlements, requiring transfers to be lodged by August 4 for participation in the EGM. Shareholders may appoint multiple proxies, and special provisions for joint holders and poll result publication underscore a focus on regulatory compliance and transparent decision-making as Deepexi seeks to strengthen its board with additional independent oversight.
More about Deepexi Technology Co Ltd Class H
Deepexi Technology Co., Ltd., listed in Hong Kong under stock code 1384, is a PRC-incorporated joint stock company with limited liability. The company operates in the technology sector, serving both domestic and international stakeholders through its Hong Kong listing and corporate governance framework.
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