Texxon Holding Ltd

Texxon Holding Limited announced the results of its Annual General Meeting (AGM) held on May 22, 2026. Shareholders approved all seven proposals, including the re-election of five directors, the adoption of the 2026 Equity Incentive Plan, and the ratification of the company's auditor. Significantly, shareholders also approved both a potential share split and a potential share consolidation, with the final ratios and implementation at the discretion of the Board of Directors.

Texxon Holding Limited (NPT) filed a Form 6-K to announce it has furnished the notice and proxy statement for its upcoming Annual General Meeting of shareholders. The company also provided the form of proxy card to be used in connection with the Meeting. These documents, dated May 21, 2026, will be mailed to shareholders.

Texxon Holding Ltd announced its 2026 Annual General Meeting (AGM) will be held virtually on May 22, 2026, Beijing time, with April 23, 2026, as the record date. Shareholders will vote on several proposals, including the re-appointment of five directors, approval of the 2026 Equity Incentive Plan, and ratification of ZH CPA, LLC as the independent auditor. Significantly, shareholders will also consider proposals for a potential share sub-division (split) at a ratio of 1-to-1 to 1-to-5 and a share consolidation (reverse split) at a ratio of 1-to-1 to 20-to-1, with the final ratio to be determined by the Board within one year of approval.