China CBM Group announces annual general meeting

PUBT·04/29/2026 13:57:48

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China CBM Group scheduled annual general meeting in Yangcheng County, Shanxi Province, China on May 27, 2026.
Shareholders set to review audited consolidated financial statements for year ended Dec. 31, 2025.
Meeting agenda includes re-election of Wang Zhong Sheng, Lau Chun Pong, Wang Zhi He.
Vote planned on reappointing KTC Partners CPA Limited as auditor.
Resolutions include mandates to issue shares up to 20% of issued share capital, repurchase shares up to 10%, extend 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. China CBM Group 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-20260429-12136745), on April 29, 2026, and is solely responsible for the information contained therein.

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