Amlogic plans H-share listing, corporate governance overhaul

Amlogic (Shanghai) Co., Ltd. announced its plan to issue H-shares and apply for a listing on the Main Board of The Stock Exchange of Hong Kong Limited. This initiative aims to enhance the company's capital strength, comprehensive competitiveness, and internationalization strategy. The board of directors and supervisors approved the relevant proposals on September 5, 2025.

In preparation for the H-share listing, Amlogic will increase its board of directors from six to seven members, including an additional independent non-executive director, bringing the total to three. Mr. Tian Hong has been nominated for this new independent non-executive director position. Furthermore, the company will appoint Hong Kong BDO Limited as the H-share offering and listing auditor.

Concurrently, Amlogic will amend its articles of association to reflect the H-share listing and new corporate governance structures. Key changes include abolishing the board of supervisors, with its functions transferred to the audit committee. The company will also revise various internal governance policies, such as those related to capital raising, external guarantees, and related party transactions, to align with Hong Kong listing rules and a new Company Law.