Central China Real Estate announces annual shareholder meeting

PUBT·04/21/2026 14:31:39

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Central China Real Estate schedules annual general meeting in Kowloon, Hong Kong on June 10, 2026.
Shareholders will vote on audited consolidated financial statements and directors’ and auditor reports for fiscal 2025.
Meeting will consider re-election of three independent non-executive directors.
Board authority to set directors’ remuneration will be put to a vote.
Items include reappointment of SHINEWING (HK) CPA Limited as auditor, mandate proposals covering share issuance and share repurchases.

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. Central China Real Estate 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-20260421-12114632), on April 21, 2026, and is solely responsible for the information contained therein.

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