Victory Giant Technology Calls 18 September 2026 EGM to Approve New Restricted Share Incentive and Employee Ownership Plans

Bulletin Express

Sep 03

Victory Giant Technology (VGT) has issued a proxy circular convening its third Extraordinary General Meeting (EGM) of 2026 for H-shareholders at 2:30 p.m. on 18 September 2026 in Huizhou, Guangdong Province.

The Board is seeking shareholder approval for six resolutions, grouped as follows:

1. Special resolutions • Adoption of the “2026 Restricted A Share Incentive Scheme (Draft)” and its summary. • Approval of the corresponding Implementation and Assessment Measures. • Authorization empowering the Board to execute and manage all matters related to the incentive scheme.

2. Ordinary resolutions • Adoption of the “2026 First Tranche A Share Employee Share Ownership Plan (Draft)” and its summary. • Approval of Management Measures governing the first-tranche plan. • Authorization granting the Board full discretion to administer the employee share ownership plan.

Shareholders unable to attend in person may appoint proxies; completed forms must reach Computershare Hong Kong Investor Services by 2:30 p.m. on 17 September 2026. Identification documents will be required for meeting admission.

The proposed equity-based incentives underscore the company’s initiative to align management and employee interests with long-term shareholder value, pending the requisite shareholder approvals at the forthcoming EGM.

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Identification documents will be required for meeting admission.</p>\n<p>The proposed equity-based incentives underscore the company’s initiative to align management and employee interests with long-term shareholder value, pending the requisite shareholder approvals at the forthcoming EGM.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02476","symbol_name":"胜宏科技","start_time":0,"source_url":"","article_id":"1139265052","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1139265052","pubTimestamp":1788393789,"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":"Victory Giant Technology (VGT) has issued a proxy circular convening its third Extraordinary General Meeting (EGM) of 2026 for H-shareholders at 2:30 p.m. on 18 September 2026 in Huizhou, Guangdong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02476":"胜宏科技"},"translate_title":"胜利巨人科技评级2026年9月18日股东特别大会批准新的限制性股票激励和员工持股计划","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02476":1},"content_text":"Victory Giant Technology (VGT) has issued a proxy circular convening its third Extraordinary General Meeting (EGM) of 2026 for H-shareholders at 2:30 p.m. on 18 September 2026 in Huizhou, Guangdong Province.\nThe Board is seeking shareholder approval for six resolutions, grouped as follows:\n1. Special resolutions   \n   • Adoption of the “2026 Restricted A Share Incentive Scheme (Draft)” and its summary.  \n   • Approval of the corresponding Implementation and Assessment Measures.  \n   • Authorization empowering the Board to execute and manage all matters related to the incentive scheme.\n2. Ordinary resolutions  \n   • Adoption of the “2026 First Tranche A Share Employee Share Ownership Plan (Draft)” and its summary.  \n   • Approval of Management Measures governing the first-tranche plan.  \n   • Authorization granting the Board full discretion to administer the employee share ownership plan.\nShareholders unable to attend in person may appoint proxies; completed forms must reach Computershare Hong Kong Investor Services by 2:30 p.m. on 17 September 2026. 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