Poll results of the second extraordinary general meeting of 2026 (2) distribution of interim dividend (3) composition of the third session of the board and committees
Filed with HKEX · Stock code 1377 · · 6 pages · English
Summary by 6ix AI
This filing reports the results of the second extraordinary general meeting of Guangdong Dtech Technology Co., Ltd., including the approval of an interim dividend and the composition of the new board and committees. The meeting confirmed the resolutions for profit distribution and the election of new directors, with Ms. Wang Xin appointed as chairperson of the board. The interim dividend will be distributed to H shareholders based on the approved profit distribution plan. The filing also details the attendance and voting results from the extraordinary general meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Guangdong Dtech Technology Co., Ltd. on 6ix
Earlier from Guangdong Dtech Technology
- Guangdong Dtech Technology Sees H1 Net Profit Up 300.6-338.2% Y/Y
- Chaozhou Three-Circle, Other Chinese Companies Debut in Hong Kong
- Chinese robotaxi firm Momenta prices Hong Kong listing at top end, seeks to raise $751 million
- Guangdong Dtech Technology's Shareholder Plans To Unload 2.5% Stake In Company
- Guangdong Dtech Technology: Q1 revenue and net profit soared on AI demand, with robust expansion but negative cash flow
Later from Guangdong Dtech Technology
- List of directors and their roles and functions
- Investment in and construction of the Dingtaixin advanced new materials manufacturing base project and potential discloseable transaction
- Interim dividend for the six months ended June 30, 2026 (Updated)
- Changes of financial director and board secretary
- Articles of Association
Follow Guangdong Dtech Technology into a list and get an email when it puts out news.
Follow Guangdong Dtech Technology