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SH Shenzhen Transsion Holdings Co., Ltd.HKEX: 2636

List of Directors and their Roles and Functions

Oct 13, 2026 at 6:28 PM EDT · Issued by Shenzhen Transsion Holdings Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 2636 · Oct 13, 2026 at 6:28 PM EDT · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for Shenzhen Transsion Holdings Co., Ltd..

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/list-of-directors-and-their-roles-and-functions-188

Shenzhen Transsion Holdings Co., Ltd. on 6ix

Earlier from Shenzhen Transsion

  • Terms of Reference for the Strategy and Sustainable Development (ESG) Committee of the Board of DirectorsOct 13
  • Terms of Reference for the Nomination Committee of the Board of DirectorsOct 13
  • Terms of Reference for the Remuneration and Appraisal Committee of the Board of DirectorsOct 13
  • Terms of Reference for the Audit Committee of the Board of DirectorsOct 13
  • Articles of AssociationOct 13

Later from Shenzhen Transsion

  • Announcement of Final Offer Price and Allotment ResultsOct 14
  • Date of Board MeetingOct 20
  • Postponement of re-election of the boardOct 22
  • Third quarterly report for 2026Oct 30
  • Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate CommunicationsOct 30
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