China International Development Corporation announces annual general meeting

PUBT·04/30/2026 08:51:14

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China International Development Corp schedules annual general meeting in Central, Hong Kong on June 5, 2026.
Shareholders will vote on adoption of audited consolidated financial statements for year ended Dec. 31, 2025, alongside directors’ and auditor’s reports.
Meeting agenda includes re-election of directors, with board authorization to set directors’ remuneration.
Proposal includes re-appointment of Ascenda Cachet CPA as auditor, with board authorization to set remuneration.
Resolutions also cover general mandates for share issuance, share repurchases, 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. China International Development Corporation 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-20260430-12138582), on April 30, 2026, and is solely responsible for the information contained therein.

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