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JSmart Technologies announces shareholder meeting notice

PUBT·07/23/2026 10:58:12
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JSmart Technologies announces shareholder meeting notice
  • Jsmart Technologies Group will hold its 2026 annual general meeting in Hong Kong on Sept. 25, 2026.
  • Shareholders will vote to adopt audited consolidated financial statements and reports for the year ended March 31, 2026.
  • Resolutions include re-electing Dr. SUN Jingan, Dr. CHAN Yau Ching, Bob, and Dr. LEUNG Hoi Ming, and setting directors’ remuneration.
  • Prism Hong Kong Limited is up for re-appointment as independent auditor, with its remuneration to be set by the board.
  • Mandates are proposed to issue up to 20% of issued shares and repurchase up to 10%, with an option to extend the issuance limit.


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. JSmart Technologies Group Ltd. 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-20260723-12254475), on July 23, 2026, and is solely responsible for the information contained therein.