---
title: "Luxshare Precision Calls EGM to Revise Governance Rules and Approve Bond Issuance"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/296834492.md"
description: "Luxshare Precision (HK:2475) has convened an extraordinary general meeting for September 16, 2026. Shareholders will vote on amendments to governance rules regarding related transactions and the Articles of Association, as well as approve a bond issuance plan. The company outlined voting procedures, including proxy arrangements and poll voting, to determine H-share holder eligibility."
datetime: "2026-08-24T15:13:21.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/296834492.md)
  - [en](https://longbridge.com/en/news/296834492.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/296834492.md)
generator: "portal-rs"
---

# Luxshare Precision Calls EGM to Revise Governance Rules and Approve Bond Issuance

Luxshare Precision Industry Co., Ltd. Class H ( (HK:2475) ) has shared an announcement.

Luxshare Precision Industry Co., Ltd. has called an extraordinary general meeting for 16 September 2026 in Dongguan, where shareholders will vote on amendments to its rules for related transactions and the registration and issuance of bonds. The agenda also includes proposed changes to the Articles of Association, signalling potential adjustments to governance and financing frameworks that could influence how the company manages related-party dealings and capital structure going forward.

The company has set out detailed voting procedures, including proxy arrangements, poll voting and a share register closure period to determine eligibility of H-share holders to participate in the meeting. These steps underscore the importance of the proposed resolutions for shareholders, as they may shape oversight of transactions, future bond issuance plans and the broader regulatory compliance posture of the group.

**More about Luxshare Precision Industry Co., Ltd. Class H**

Luxshare Precision Industry Co., Ltd. is a joint stock company incorporated in the People’s Republic of China with limited liability and listed in Hong Kong under stock code 2475. The company operates through a registered office in Shenzhen and a principal place of business in Hong Kong, reflecting its cross-border corporate and capital markets presence.

**Average Trading Volume:** 7,622,611

**Current Market Cap:** HK$492.7B

For a thorough assessment of 2475 stock, go to TipRanks’ Stock Analysis page.

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---
> **Disclaimer: This article is for reference only and does not constitute any investment advice.**