Management ChangeMay 22, 2026, 06:17 AM
Super Hi International to Re-elect Ms. Jiang Bingyu as Executive Director
AI Summary
SUPER HI INTERNATIONAL HOLDING LTD. has issued a supplemental circular for its Annual General Meeting (AGM), announcing a change in its board of directors. Ms. Liu Li resigned as an executive Director, and Ms. Jiang Bingyu was appointed to the position on May 20, 2026. Consequently, Ms. Jiang is now proposed for re-election as an executive Director at the AGM scheduled for June 12, 2026. A Second Proxy Form has been issued to reflect this change, replacing the previous form, with specific deadlines for submission by shareholders and ADS holders.
Key Highlights
- Ms. Liu Li resigned as an executive Director on May 20, 2026.
- Ms. Jiang Bingyu was appointed as an executive Director on May 20, 2026.
- Ms. Jiang Bingyu is proposed for re-election as an executive Director at the upcoming Annual General Meeting (AGM).
- The AGM is scheduled for June 12, 2026, at 11:00 a.m. Hong Kong Time.
- A Second Proxy Form has been issued, superseding the First Proxy Form, to include the resolution for Ms. Jiang's re-election.
- Shareholders must return the Second Proxy Form by June 10, 2026, 11:00 a.m. Hong Kong Time.
- ADS holders must submit voting instructions by June 4, 2026, 10:00 a.m. U.S. Eastern Time.
- Ms. Jiang's annual Director's fee is RMB500,000.
- Ms. Jiang is interested in 3,096,650 unvested award shares.
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