InnoScience to Table 2025 Financial Statements, Profit Distribution and Share Mandates at 22 May 2026 AGM

Bulletin Express

Apr 30

InnoScience (Suzhou) Technology Holding Co., Ltd. has issued a proxy form detailing the agenda for its 2025 Annual General Meeting (AGM) scheduled for 4:00 p.m. on Friday, 22 May 2026, at the company’s R&D Building in Wujiang District, Suzhou.

The ordinary resolutions seek shareholder approval of six core items: 1) the 2025 Financial Report, 2) the 2025 Financial Settlement Report, 3) the 2025 Profit Distribution Plan, 4) the 2025 Annual Report, 5) the 2025 Environmental, Social and Governance Report, and 6) directors’ remuneration for 2025 along with the remuneration framework for 2026.

Three special resolutions will also be put forward: • Re-appointment of the external auditor for 2026. • Authorisation for the company to provide guarantees for subsidiaries. • Renewal of two general mandates—one to issue shares and another to repurchase H shares.

Shareholders of both Domestic Unlisted Shares and H Shares are entitled to attend or appoint one or more proxies. Completed proxy forms and related authorisations must reach Tricor Investor Services Limited by 4:00 p.m. on Thursday, 21 May 2026, 24 hours before the meeting. Each fully-paid share carries one vote, and seniority rules will apply in cases of joint holdings.

The proxy form reiterates that submitting a proxy does not preclude shareholders from attending and voting in person. All disclosed times refer to Hong Kong local time.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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