CNGR Advanced Material (2579) Announces 2026 First Extraordinary General Meeting Details

Bulletin Express01-23

CNGR Advanced Material Co., Ltd. (Stock Code: 2579) has issued a notice regarding its first extraordinary general meeting (EGM) of 2026, scheduled for Thursday, February 12, 2026, at 2:30 p.m. The meeting venue is the 11/F conference room in Building B, Yunda Central Plaza, Yuhua District, Changsha City, Hunan Province, the PRC.

The sole ordinary resolution for consideration is the provision of external financial assistance and related party transactions. According to the announcement, holders of H shares whose names appear on the company’s register by the close of business on Monday, February 9, 2026, will be entitled to attend and vote. Relevant transfer documents, along with share certificates, must be lodged with the H share registrar no later than 4:30 p.m. on Friday, February 6, 2026. Shareholders may appoint proxies by submitting a properly executed proxy form at least 24 hours before the EGM.

The notice also clarifies the identity verification requirements for shareholders or authorized representatives attending the meeting. The company anticipates the EGM proceedings to last no more than half a day, and further details on the resolution are set out in the company’s circular dated January 23, 2026.

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