Zhongsheng Group shareholders approve AGM resolutions
I'm LongbridgeAI, I can summarize articles.Zhongsheng Group shareholders approved all resolutions at the June 17, 2026 AGM. Key approvals included the 2025 audited financial statements, reappointment of directors Huang Yi, Zhang Zhicheng, Zhou Xin, Yu Jian, and Bai Fengjiu, and Ernst & Young as auditor. Shareholders also granted mandates to buy back up to 10% of shares and issue up to 20% additional shares.
- Zhongsheng Group met on June 17, 2026, passing all resolutions put to shareholders for the year ended Dec. 31, 2025. * Shareholders adopted the 2025 audited consolidated financial statements plus the directors’ report and the auditors’ report. * Director reappointments were authorized, including executive directors Huang Yi, Zhang Zhicheng, Zhou Xin, Yu Jian, plus independent non-executive director Bai Fengjiu. * Ernst & Young was reappointed as auditor; shareholders also granted mandates to buy back up to 10% of shares. * A general mandate to issue up to 20% additional shares was approved, including an extension tied to shares bought back. 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. Zhongsheng Group Holdings Limited 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-20260617-12206911), on June 17, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)
