Transsion shareholders approve H-share listing, board changes

Shenzhen Transsion Holdings announced that its first extraordinary general meeting of shareholders in 2025, held on November 28, 2025, approved a series of resolutions, including the issuance and listing of H-shares on the Main Board of The Stock Exchange of Hong Kong Limited. Key aspects of the H-share plan, such as the listing location, type and par value of shares, issuance timing, method, scale, target, pricing principles, and offering principles, were all passed.

The meeting also approved revisions to the company's articles of association and internal governance rules to align with the H-share listing. Additionally, shareholders voted to elect a new independent director to the third board of directors and redefine director roles. Separately, a board resolution on November 12, 2025, confirmed the election of Mr. Zhang Qi as an employee representative director, effective from November 28, 2025, following his re-designation from a non-employee representative director position. Mr. Zhang Qi, born in 1978, has served the company since August 2013 as a director and deputy general manager.