Zhong Ju Investment Group shareholders approved AGM resolutions on financial statements, director re-elections, mandates

PUBT·05/29/2026 12:57:12

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Zhong Ju Investment Group held its annual general meeting on May 29, 2026.
Shareholders adopted the audited financial statements and related directors’ and auditor’s reports for the year ended Dec. 31, 2025.
Votes backed board changes involving Li Wai Keung, Yan Fei, Liu Yuan, Yang Jian, Li Jianchang.
Ernst & Young was reappointed as auditor.
Shareholders authorized share-issue mandate up to 20%, share buyback mandate up to 10%, with the issue mandate extendable by repurchased 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. Zhong Ju Investment Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260529-12178032), on May 29, 2026, and is solely responsible for the information contained therein.

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