China Huajun Group to Adopt Amended Bye-laws; Annual General Meeting Moved to 29 June 2026

Bulletin Express06-03

Hong Kong–listed China Huajun Group Limited has announced plans to replace its existing Bye-laws with a fully amended and restated version, subject to shareholder approval via special resolution at the upcoming annual general meeting (AGM) now set for 29 June 2026.

Key amendments target four areas: 1) Alignment with the new treasury share regime and related Listing Rules amendments effective 11 June 2024. 2) Compliance with expanded paperless listing requirements and electronic dissemination of corporate communications. 3) Facilitation of hybrid or electronic general meetings and electronic voting. 4) General housekeeping updates.

The AGM, initially slated for 26 June 2026, has been postponed for administrative reasons. To determine shareholder eligibility to attend and vote, the register of members will be closed from 24 June 2026 to 29 June 2026 (both days inclusive). Share transfers must be lodged with Union Registrars Limited by 4:00 p.m. on 23 June 2026.

A detailed circular, including the full text of the proposed New Bye-laws and all resolutions for consideration, will be dispatched to shareholders in due course.

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