Texxon Holding Limited filed a notice for its 2026 Annual General Meeting to be held on May 22, 2026, seeking shareholder approval for director elections, an equity incentive plan, auditor ratification, and potential share split or consolidation.
Key takeaways
The Annual General Meeting is scheduled for May 22, 2026, at 9:00 a.m. Beijing time via a virtual webcast.
Shareholders will vote on the re-election of five directors: Hui Xu, Bo Ren, Lei Qin, Kang Zhou, and Wei Li.
Proposal 4 authorizes a share split at a ratio between 1-to-1 and 1-to-5, with the final ratio determined by the Board.
Proposal 6 authorizes a share consolidation at a ratio between 1-to-1 and 20-to-1, with the final ratio determined by the Board.
Shareholders are asked to ratify the appointment of ZH CPA, LLC as the independent auditor for the fiscal year ending June 30, 2026.