Super Hi's Annual General Meeting Announcement
Recently, Super Hi International Holding Ltd. (NASDAQ: HDL and HKEX: 9658) has made an important announcement regarding its upcoming annual general meeting (AGM). Scheduled for June 24, 2025, the meeting will be a virtual event that provides shareholders with the opportunity to engage with the company and influence key decisions affecting their investments.
Details of the AGM
The AGM will take place at 11:00 a.m. Hong Kong Time, which corresponds to 11:00 p.m. on June 23, 2025, in U.S. Eastern Time. This meeting serves as a platform for shareholders to discuss various matters and vote on proposed resolutions outlined in the AGM notice. For those interested in participating, the AGM notice and proxy form can be found on Super Hi's official website.
Record Dates for Voting
To ensure that all eligible shareholders can participate, it's important to note the record date. Shareholders who hold the company’s ordinary shares as of the close of business on May 9, 2025, will be entitled to attend and vote at the AGM. For holders of American depositary shares (ADSs), specific instructions for voting must be directed to Citibank, N.A. This process allows the ADS holders to voice their opinions on the underlying ordinary shares on this crucial day.
Annual Report Submission and Financial Statements
As part of its regulatory obligations, Super Hi has submitted its annual report on Form 20-F to the U.S. Securities and Exchange Commission. This comprehensive report includes the company's audited financial statements for the fiscal year ending December 31, 2024. Stakeholders can access this important document through Super Hi's investor relations website, ensuring transparent communication of the company's financial health.
Comprehensive Reporting for Shareholders
In addition to the U.S. report, Super Hi has also released its annual report in Hong Kong, compliant with the stock exchange regulations. This dual reporting strategy exemplifies the company's commitment to maintaining high standards of openness and accountability. Investors can review this documentation on Super Hi's website and the Hong Kong Stock Exchange's platform.
About Super Hi
Super Hi is renowned for its worldwide Haidilao hot pot restaurants, a brand celebrated for its vibrant ambiance, delicious food, and exemplary customer service. Originating from Sichuan in 1994, Haidilao has transformed into one of the most recognized names in Chinese cuisine globally. With a legacy of over 30 years, the restaurant continues to captivate diners, becoming a cultural phenomenon admired for its unique dining experiences.
Global Presence and Popularity
Super Hi has established a robust presence, operating 122 self-managed Haidilao restaurants across 14 countries, which reinforces its position as one of the largest Chinese cuisine brands internationally. The brand has persistently ranked among the world's most valuable restaurant names, most recently earning accolades including the title of "World’s Strongest Restaurant Brand" for 2024, an acknowledgment that speaks volumes about its commitment to excellence.
Investor and Public Relations Contacts
For queries, Super Hi offers two dedicated contact points:
Investor Relations
Email: superhi_ir@superhi-inc.com
Phone: +1 (212) 574-7992
Public Relations
Email: media.hq@superhi-inc.com
Frequently Asked Questions
What is the purpose of Super Hi’s AGM?
The AGM allows shareholders to discuss and vote on key resolutions that influence the company's direction and governance.
When will Super Hi’s AGM take place?
The AGM is scheduled for June 24, 2025, at 11:00 a.m. Hong Kong Time.
How can shareholders participate in the AGM?
Shareholders eligible to vote can access AGM materials and participate virtually by following the instructions provided on the company’s website.
What is included in the annual report filed with the SEC?
The annual report on Form 20-F includes audited financial statements and disclosures about the company's performance and activities over the previous fiscal year.
Where can I find Super Hi’s financial reports?
Super Hi’s financial reports are available on the company's investor relations website and are also accessible through the SEC's website.
