China Next-Gen Commerce and Supply Chain (3928) Announces EGM Poll Results

Bulletin Express02-24

China Next-Gen Commerce and Supply Chain Limited (Stock Code: 3928) announced that its extraordinary general meeting (EGM) on 24 February 2026 approved the continuing connected transactions regarding the Lease Service Framework Agreement dated 15 December 2025. The relevant resolutions encompassed the agreement itself, the proposed annual caps for 2025 to 2027, and the authorization of any Director or authorized person to execute necessary documents and actions.

A poll was conducted, with 21.18 million shares (100%) voting in favor and none against. Out of a total of 480.00 million shares in issue, 360.00 million shares held indirectly by Ms. Wang and her associates abstained, leaving 120.00 million shares for independent shareholders. The resolutions were duly passed as ordinary resolutions. All Directors attended the EGM either in person or by electronic means, and the Company’s branch share registrar in Hong Kong served as the scrutineer for the poll.

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