Sino-Synergy Hydrogen Energy Technology (Jiaxing) Co., Ltd. (SINOSYNERGY) reported a clean sweep of approvals at its 2026 Annual General Meeting held on 29 June 2026 in Pinghu, Zhejiang. The meeting covered 13 resolutions—10 ordinary and three special—all of which passed by poll.
Key voting metrics • Capital base: 518.04 million shares (393.90 million H shares; 124.14 million domestic shares). • Treasury stock: 8.04 million H shares; voting rights suspended. • Eligible voting shares: 510.00 million. • Attendance: 192.24 million shares voted, representing 37.69 % of eligible shares.
Principal resolutions adopted 1. 2025 Annual Report, financial accounts, Board and (now-abolished) Supervisory Committee reports each secured 100 % approval. 2. Re-appointment of the external auditor for FY 2026 passed with 99.98 % support. 3. Profit distribution plan for 2025 and a formal dividend policy both gained unanimous backing. 4. A general mandate to issue H shares (including disposal of treasury shares) was endorsed by 73.07 % of votes, while the H-share repurchase mandate received full support. 5. Amendments to the Articles of Association and abolition of the Supervisory Committee were approved with 84.39 % and 100 % support, respectively.
Board and committee changes • Dr. Yan Xiqiang joins the Board as Executive Director. • Ms. Lau Man Kei and Mr. Leung Wai Tai are appointed Independent Non-executive Directors (INEDs). • Committee reshuffle: Ms. Lau becomes a member of the Audit and Nomination Committees; Mr. Leung assumes chairmanship of the Audit Committee and joins the Remuneration Committee.
Regulatory compliance restored With the addition of two INEDs and the committee realignments, SINOSYNERGY now meets the requirements of Hong Kong Listing Rules 3.10, 3.10A, 3.21, 3.25, 3.27A, 13.92(2) and Corporate Governance Code Provision B.3.5.
Governance overhaul Shareholders approved the dissolution of the Supervisory Committee, leading to the departure of three supervisors and the termination of related procedural rules. Revised Articles of Association reflecting these changes have been posted on the Hong Kong Stock Exchange and company websites.
All directors and senior management were present at the AGM, and the company expressed gratitude to the outgoing supervisors for their service.