FilingReader Intelligence

JA Solar amends articles, eyes H-share listing and new governance structure

November 24, 2025 at 12:08 PM UTCBy FilingReader AI

JA Solar Technology is revising its Articles of Association, replacing the Board of Supervisors with an Audit Committee, in anticipation of its H-share listing. This move shifts supervisory duties to the Audit Committee, aligning with current governance best practices. Concurrently, the company announced its 2026 annual forecasts, including projected daily related-party transactions totaling no more than CNY47,302.00, encompassing services, procurement, rentals, and financial services.

The company also released its 2026 outlook for foreign exchange hedging, with a maximum outstanding balance of $40 billion (or equivalent in other currencies). This strategy aims to mitigate currency fluctuation risks, safeguard operating performance, and enhance capital efficiency. Furthermore, JA Solar plans to establish a 2025 employee stock ownership plan management committee. These updates underpin its commitment to robust governance and strategic financial management.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Supplementary Source Documents

Articles of association (August 2025)November 17, 2025 at 08:00 AM UTC
External guarantee management system (November 2025)November 17, 2025 at 08:00 AM UTC
Management system for the dedicated storage and use of raised funds (November 2025)November 17, 2025 at 08:00 AM UTC
Management system for preventing appropriation of funds by controlling shareholders and other related parties (November 2025)November 17, 2025 at 08:00 AM UTC
Information disclosure management system (November 2025)November 17, 2025 at 08:00 AM UTC
Related party transaction decision-making system (November 2025)November 17, 2025 at 08:00 AM UTC
Entrusted wealth management system (November 2025)November 17, 2025 at 08:00 AM UTC
Information disclosure management system (applicable after H-share listing) (November 2025)November 17, 2025 at 08:00 AM UTC
Related party transaction decision-making system (applicable after H-share listing) (November 2025)November 17, 2025 at 08:00 AM UTC
Independent director system (applicable after H-share listing) (November 2025)November 17, 2025 at 08:00 AM UTC
Insider information registration and management system (applicable after H-share listing) (November 2025)November 17, 2025 at 08:00 AM UTC
Articles of association (draft) (applicable after H-share listing) (November 2025)November 17, 2025 at 08:00 AM UTC
Announcement regarding the estimated routine connected transactions for the year 2026November 17, 2025 at 08:00 AM UTC
Announcement regarding the commencement of foreign exchange hedging activities for the year 2026November 17, 2025 at 08:00 AM UTC
Announcement on the estimated guarantee limits for the company and its subsidiaries for the year 2026November 17, 2025 at 08:00 AM UTC
Announcement on conducting futures and derivatives hedging business for the year 2026November 17, 2025 at 08:00 AM UTC
Announcement of resolutions from the 47th meeting of the sixth board of directorsNovember 17, 2025 at 08:00 AM UTC
Announcement regarding the company's application for credit facilities from financial institutions for the year 2026November 17, 2025 at 08:00 AM UTC
Investor relations management system (November 2025)November 17, 2025 at 08:00 AM UTC
Overseas investment management system (November 2025)November 17, 2025 at 08:00 AM UTC
Announcement regarding the election of members to the management committee for the company's 2025 employee stock ownership planNovember 17, 2025 at 08:00 AM UTC
Announcement regarding the election for a new board of directorsNovember 17, 2025 at 08:00 AM UTC
Feasibility analysis report on conducting foreign exchange hedging business for the year 2026November 17, 2025 at 08:00 AM UTC
Feasibility analysis report on conducting futures and derivatives hedging business for the year 2026November 17, 2025 at 08:00 AM UTC
Notice of convening the fifth extraordinary general meeting of shareholders in 2025November 17, 2025 at 08:00 AM UTC
SZSE:002459Shenzhen Stock Exchange
Solar

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