Pacific Millennium Packaging Group announces annual shareholder meeting

PUBT·05/15/2026 13:19:28

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Pacific Millennium Packaging Group Corporation scheduled annual general meeting in Shanghai on June 23, 2026.
Shareholders set to vote on re-election of retiring directors, including Chairman Zheng Xianjun, executive director Tan Dacheng, independent non-executive director Wang Jisheng.
Resolution also seeks mandate to renew appointment of auditor BDO Limited for financial year ending Dec. 31, 2026, with expected audit fee of HKD 1.4 million.
Special resolution to adopt updated articles of association, including provisions for paperless communications, hybrid or electronic shareholder meetings, treasury 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. Pacific Millennium Packaging Group Corporation 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-20260515-12161219), on May 15, 2026, and is solely responsible for the information contained therein.

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