Zhongshen Jianye Holding announces annual general meeting

PUBT·04/20/2026 08:56:06

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Zhongshen Jianye Holding will hold its annual general meeting in Shenzhen on May 18, 2026.
Shareholders will review audited consolidated financial statements for year ended Dec. 31, 2025.
Resolutions include re-election of executive director Xian Yurong and independent non-executive director Liu Zhihong.
Board mandate to set directors’ remuneration for 2026 is up for vote.
Other proposals cover re-appointment of Crowe (HK) CPA as auditor, share issuance mandate capped at 20%, share buyback mandate capped at 10%, and extension of issuance mandate by shares repurchased.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhongshen Jianye Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260420-12111954), on April 20, 2026, and is solely responsible for the information contained therein.

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