Qingda Oriental Group Co., Ltd. (Qingda Oriental, 08115) will convene its 2026 Annual General Meeting (AGM) on 30 June 2026 (Tuesday) at 11:00 a.m. in Shanghai. Key resolutions to be tabled include refreshed share mandates, re-election of the entire board and renewal of the auditor’s appointment.
Key Proposals
1. General Share Mandates • Issue Mandate: Directors may allot and issue up to 20% of existing H-share capital—equivalent to a maximum of 16.71 million H shares—during the mandate period. • Repurchase Mandate: Authority to buy back up to 10% of outstanding H shares, or 8.36 million shares. Repurchased shares will be cancelled. • Extension: Shares repurchased under the buy-back mandate can be added to the issuance limit.
2. Board Composition Six directors—Executive Directors Zhou Jin Hui, Shi Hui Xing and Zhou Guo Ping, and Independent Non-executive Directors Wang Guo Zhong, Zhu Yi Juan and Song Zi Zhang—stand for re-election. Wang and Song have each served more than nine years; separate resolutions will address their continued independence.
3. Auditor ZSZH Fuson (HK) CPA Limited is nominated for re-appointment, with remuneration to be set by the board.
Capital Structure Snapshot (as of 13 May 2026) • Total issued shares: 215.43 million – Domestic shares: 131.87 million (61.21%) – H shares: 83.56 million (38.79%)
Shareholding Concentration Liancheng Fire-Fighting Group controls 61.21% of the Company’s capital through domestic shares and a further 4.18% via H shares held by its wholly-owned Hong Kong subsidiary, totalling 65.39%. A full utilisation of the repurchase mandate would raise its interest to approximately 68.03%, still above the 25% public-float requirement.
Timetable and Logistics • Last day to lodge share transfers: 29 May 2026 • Share register closure: 31 May – 30 June 2026 (both days inclusive) • Proxy submission deadline: 24 hours before the AGM • Venue: 2/F, Block 4, No. 4621 Jiao Tong Road, Putuo District, Shanghai
No share repurchases have been conducted in the six months preceding 13 May 2026. All resolutions will be decided by poll.