Zhongtian Construction (Hunan) shareholders adopted amendments to memorandum and articles of association

PUBT·06/26/2026 12:49:52

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Zhongtian Construction (Hunan) Group held its annual general meeting on June 26, 2026 to vote on shareholder resolutions.
Shareholders adopted the audited consolidated financial statements and the directors’ and auditor’s reports for the year ended Dec. 31, 2025.
BDO was reappointed as auditor.
Resolutions to reappoint directors were passed.
Shareholders granted share-issuance and share buyback mandates, approved an extension mechanism, and adopted amended memorandum and articles of association.

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. Zhongtian Construction (Hunan) 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-20260626-12218516), on June 26, 2026, and is solely responsible for the information contained therein.

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