Jilin Province Chuncheng Heating announces annual shareholder meeting

PUBT·04/16/2026 12:34:41

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Jilin Province Chuncheng Heating will hold its annual general meeting in Changchun City, Jilin Province on May 15, 2026.
Shareholders will vote on 2025 items including directors’ work report, final accounts, annual report, audited financial statements, profit distribution plan.
Meeting will also consider 2026 financial budget plus authorization for board to set directors’ remuneration plan for year ending Dec. 31, 2026.
Agenda includes reappointment of BDO China SHU LUN PAN as auditor for 2026.
Special resolutions cover proposed amendments to articles of association plus general mandate to issue additional Domestic Shares or H Shares.

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. Jilin Province Chuncheng Heating Co. 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-20260416-12108921), on April 16, 2026, and is solely responsible for the information contained therein.

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