Shanxi Installation to Hold First 2026 EGM on 28 August for Board Elections

Bulletin Express

Aug 11

Shanxi Installation Group Co., Ltd. (Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in the company’s headquarters conference room at No. 8 Xinhua Road, Shanxi Transformation and Comprehensive Reform Demonstration Zone, Shanxi Province, PRC.

Key agenda items: 1. Election of Mr. Wang Jianjun as an executive director for the first session of the Board of Directors. 2. Election of Mr. Li Bin as a non-executive director for the same board session.

H-shareholders recorded on the register are entitled to attend and may appoint one or more proxies. Proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 15:00 on 27 August 2026. Attendance on the day requires valid identification documents.

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.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.etasphere.com/news/1192657210"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1192657210\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1192657210?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-11 17:46","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1192657210","market":"us","top_or_hot":-1,"title":"Shanxi Installation to Hold First 2026 EGM on 28 August for Board Elections","media":"Bulletin Express","content":"<p>Shanxi Installation Group Co., Ltd. (Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in the company’s headquarters conference room at No. 8 Xinhua Road, Shanxi Transformation and Comprehensive Reform Demonstration Zone, Shanxi Province, PRC.</p>\n<p>Key agenda items:\n1. Election of Mr. Wang Jianjun as an executive director for the first session of the Board of Directors.\n2. Election of Mr. Li Bin as a non-executive director for the same board session.</p>\n<p>H-shareholders recorded on the register are entitled to attend and may appoint one or more proxies. Proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 15:00 on 27 August 2026. Attendance on the day requires valid identification documents.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Shanxi Installation to Hold First 2026 EGM on 28 August for Board Elections</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nShanxi Installation to Hold First 2026 EGM on 28 August for Board Elections\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-11 17:46</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Shanxi Installation Group Co., Ltd. (Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in the company’s headquarters conference room at No. 8 Xinhua Road, Shanxi Transformation and Comprehensive Reform Demonstration Zone, Shanxi Province, PRC.</p>\n<p>Key agenda items:\n1. Election of Mr. Wang Jianjun as an executive director for the first session of the Board of Directors.\n2. Election of Mr. Li Bin as a non-executive director for the same board session.</p>\n<p>H-shareholders recorded on the register are entitled to attend and may appoint one or more proxies. Proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 15:00 on 27 August 2026. Attendance on the day requires valid identification documents.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02520","symbol_name":"山西安装","start_time":0,"source_url":"","article_id":"1192657210","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1192657210","pubTimestamp":1786441592,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Shanxi Installation Group Co., Ltd. (Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02520":"山西安装"},"translate_title":"山西安装将于8月28日举行2026年第一次股东特别大会，选举董事会","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02520":1},"content_text":"Shanxi Installation Group Co., Ltd. (Shanxi Installation) has issued a proxy circular announcing that its first extraordinary general meeting (EGM) for 2026 will convene at 15:00 on 28 August 2026 in the company’s headquarters conference room at No. 8 Xinhua Road, Shanxi Transformation and Comprehensive Reform Demonstration Zone, Shanxi Province, PRC.\nKey agenda items:\n1. Election of Mr. Wang Jianjun as an executive director for the first session of the Board of Directors.\n2. Election of Mr. Li Bin as a non-executive director for the same board session.\nH-shareholders recorded on the register are entitled to attend and may appoint one or more proxies. Proxy forms, together with any relevant authorization documents, must reach Computershare Hong Kong Investor Services Limited by 15:00 on 27 August 2026. Attendance on the day requires valid identification documents.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}